DIESELS DIRECT LIMITED - KENT


Company Profile Company Filings

Overview

DIESELS DIRECT LIMITED is a Private Limited Company from KENT and has the status: Active.
DIESELS DIRECT LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03665097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

DIESELS DIRECT LIMITED - KENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ONEGA HOUSE 112 MAIN ROAD
KENT
DA14 6NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH GALVIN Nov 1966 British Director 2001-03-07 CURRENT
ROBERT PAUL GALVIN Mar 1965 British Director 2007-05-03 CURRENT
MR SHAHIN BEGAJ May 1993 British Director 2023-05-04 CURRENT
FLORIAN BEGAJ Apr 1988 British Director 2023-05-04 CURRENT
RUTH GALVIN Nov 1966 British Secretary 2001-03-07 CURRENT
ROBERT PAUL GALVIN Mar 1965 British Director 1998-11-10 UNTIL 2001-03-07 RESIGNED
CHRISTOPHER PAUL GALVIN Mar 1968 British Director 2000-03-09 UNTIL 2000-05-16 RESIGNED
MR SHAHIN BEGAJ May 1993 British Director 2021-08-01 UNTIL 2023-05-03 RESIGNED
FLORIAN BEGAJ Apr 1988 British Director 2021-08-01 UNTIL 2023-05-03 RESIGNED
ROBERT JAMES LAWRENCE GAZVIN Secretary 1998-11-10 UNTIL 2001-03-07 RESIGNED
MR MICHAEL JOHN THOMPSON Oct 1950 British Director 2001-03-07 UNTIL 2007-05-03 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1998-11-10 UNTIL 1998-11-10 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1998-11-10 UNTIL 1998-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Paul Galvin 2016-11-09 3/1965 Ownership of shares 25 to 50 percent
Mrs Ruth Margaret Galvin 2016-11-09 11/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL MOTOR SERVICES LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKDENE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODLANDS PROPERTIES (2006) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
A1 AUTO CENTRE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I P AUTOS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
R & R PROPERTIES (ESSEX) LIMITED SIDCUP Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOVEREIGN INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A1 ACCIDENT REPAIR CENTRE (DAGENHAM) LTD HORNCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CAR GURUS DIRECT LTD DAGENHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BECONTREE STATION GARAGE LTD DAGENHAM ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GRIFFIN DANBURY LIMITED HORNCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BSM PROPERTIES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BSM INVESTMENT HOLDINGS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Diesels Direct Limited Filleted accounts for Companies House (small and micro) 2023-05-04 30-11-2022 £138,741 Cash £1,256,647 equity
Diesels Direct Limited Filleted accounts for Companies House (small and micro) 2022-06-21 30-11-2021 £243,073 Cash £1,269,654 equity
Diesels Direct Limited Filleted accounts for Companies House (small and micro) 2021-06-17 30-11-2020 £289,646 Cash £1,209,463 equity
Diesels Direct Limited Filleted accounts for Companies House (small and micro) 2020-04-29 30-11-2019 £57,349 Cash £1,080,808 equity
Diesels Direct Limited Filleted accounts for Companies House (small and micro) 2019-03-23 30-11-2018 £72,215 Cash £1,089,330 equity
Diesels Direct Limited Small abridged accounts 2018-03-23 30-11-2017 £52,791 Cash £1,164,403 equity
Accounts filed on 30-11-2016 2017-04-13 30-11-2016 £57,388 Cash £1,150,065 equity
Accounts filed on 30-11-2015 2016-04-15 30-11-2015 £49,180 Cash £1,136,910 equity

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DR MARIA LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSEX ASSETS LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIVE STAR SECURITY LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
ONE AVENUE FINSBURY LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
42 UPPER BERKELEY STREET LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALL ASPECTS ROOFING AND PROPERTY MAINTENANCE LTD SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BENJI RECRUITMENT SERVICES LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEST RATE PARTNERS LIMITED SIDCUP UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APHRODITE ELECTRICAL LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.