FEATHER DIESEL SERVICES LIMITED
UNIT G12 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND HX5 9HD- Active
- Private Limited Company
- Company No. 00957030
- Last Updated: 01 Mar 2024
Company Profile
FEATHER DIESEL SERVICES LIMITED was incorporated on Thursday, June 26, 1969 as a Private Limited Company with registered address in ELLAND. FEATHER DIESEL SERVICES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 55 years 4 months and 12 days.
| Name | FEATHER DIESEL SERVICES LIMITED |
|---|---|
| Company number | 00957030 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK ELLAND HX5 9HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merlin Diesel Holdings Limited Walton Summit, PR5 8AJ |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merlin Diesel Holdings Limited Walton Summit Centre, Bamber Bridge, PR5 8AJ |
Dates: Monday, September 3, 2018 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Feather Diesel Holdings Limited Lowfields Business Park, HX5 9HD |
Dates: Friday, August 3, 2018 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Clive Smith Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 26, 2017
voting rights 25 to 50 percent
|
| Mr Jeffrey Edward Morley Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 26, 2017
voting rights 25 to 50 percent
|
| Faether Diesel Holdings Limited Lock View, Lowfields Business Park, HX5 9HD |
Dates: Thursday, June 30, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
|
| Feather Diesel Holdings Ltd Lock View, Lowfields Business Park, HX5 9HD |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| FEATHER DIESEL SERVICES LIMITED | 26 Jun 1969 |