THAMES DIESEL INJECTION PARTS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
THAMES DIESEL INJECTION PARTS LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
THAMES DIESEL INJECTION PARTS LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02281123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THAMES DIESEL INJECTION PARTS LIMITED was incorporated 35 years ago on 27/07/1988 and has the registered number: 02281123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THAMES DIESEL INJECTION PARTS LIMITED - LOUGHTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 PROSPECT BUSINESS PARK
LOUGHTON
ESSEX
IG10 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY GALVIN | Apr 1984 | British | Director | 2022-07-25 | CURRENT |
PETER TERENCE DYER | Aug 1961 | British | Director | RESIGNED | |
MR JONATHAN CHAYTOR | May 1937 | British | Director | RESIGNED | |
MARGARET LESLEY BRAMLEY | Jul 1944 | British | Secretary | RESIGNED | |
JULIE ELIZABETH DYER | British | Secretary | 1994-05-01 UNTIL 2022-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Diesel Holdings Limited | 2022-07-25 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kenneth Bramley | 2016-04-06 - 2022-07-25 | 4/1946 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Chaytor | 2016-04-06 - 2022-07-25 | 5/1937 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Terence Dyer | 2016-04-06 - 2022-07-25 | 8/1961 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |