A P Diesels Uk Ltd (reg no 07445043) is a private limited company legally formed on 2010-11-19. This firm is located at 25 Victoria Street, Englefield Green TW20 0QY. A P Diesels Uk Ltd is operating under SIC code: 33170 which stands for "repair and maintenance of other transport equipment n.e.c.".
Company details
| Name | A P Diesels Uk Ltd |
| Number | 07445043 |
| Date of Incorporation: | Fri, 19th Nov 2010 |
| End of financial year: | 31 December |
| Address: | 25 Victoria Street, Englefield Green, TW20 0QY |
| SIC code: |
33170 - Repair and maintenance of other transport equipment n.e.c. |
As for the 3 directors that can be found in the aforementioned firm, we can name: Danny C. (appointed on 07 September 2023), Joanne S. (appointment date: 01 December 2010), Vaughan S. (appointed on 19 November 2010). The Companies House lists 2 persons of significant control, namely: Vaughan S. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 210,425 | 184,100 | 247,924 | 336,696 | 546,129 | 572,080 | 631,535 | 620,317 | 548,292 | 760,494 | 663,660 | 665,919 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 539 | 1,410 | 19,259 | 37,613 | 215,547 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 20,468 | 22,574 | 49,615 | 50,854 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 539 | 1,410 | 19,259 | 47,285 | 225,512 | 354,084 | 446,074 | 472,251 | 377,173 | 574,730 | 422,059 | 408,729 |
People with significant control
Vaughan S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne S.
25 September 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Sun, 19th Nov 2023 filed on: 20th, November 2023 | confirmation statement |
Free Download
(5 pages)
|
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