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 - LOUGHTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKHAVEN TRUST LIVERPOOL ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
M.I. DIESEL PRODUCTS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
PROSPECT BUSINESS PARK MANAGEMENT COMPANY LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
TYNE ELECTRO DIESEL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
MERLIN DIESEL SYSTEMS LTD PRESTON UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CETCO (EUROPE) LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE MAGHULL HOMES LIMITED MAGHULL Active DORMANT 74990 - Non-trading company
TOP DOG DISTRIBUTION LIMITED GRANTHAM Active DORMANT 99999 - Dormant Company
AMCOL MINERALS EU LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
THAMES DIESEL HOLDINGS LIMITED CHELMSFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THAMES_DIESEL_INJECTION_P - Accounts 2024-03-13 31-07-2023 £641,745 Cash £4,225,405 equity
THAMES_DIESEL_INJECTION_P - Accounts 2023-04-27 31-07-2022 £348,382 Cash £3,670,008 equity
Thames Diesel Injection Parts Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-07-2021 £1,952,769 Cash £3,238,043 equity
Thames Diesel Injection Parts Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-07-2020 £1,278,955 Cash £3,152,022 equity
Thames Diesel Injection Parts Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-07-2019 £1,543,890 Cash £3,031,983 equity
Thames Diesel Injection Parts Limited - Accounts to registrar (filleted) - small 18.2 2019-02-05 31-07-2018 £1,167,696 Cash £3,175,087 equity
Thames Diesel Injection Parts Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-07-2017 £1,373,735 Cash £3,050,925 equity
Thames Diesel Injection Parts Limited - Abbreviated accounts 16.3 2017-04-22 31-07-2016 £938,440 Cash £2,636,518 equity
Thames Diesel Injection Parts Limited - Limited company - abbreviated - 11.9 2016-01-23 31-07-2015 £921,800 Cash £2,603,868 equity
Thames Diesel Injection Parts Limited - Limited company - abbreviated - 11.6 2014-11-20 31-07-2014 £1,003,131 Cash £2,489,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSFOLD ELECTRICAL WHOLESALERS LIMITED LOUGHTON ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
TI BIKES LTD LOUGHTON Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SIMMI UK LTD LOUGHTON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
G M T CLUB LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SIMMI GROUP HOLDINGS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOME FURNITURE PROJECTS LIMITED LOUGHTON ENGLAND Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise