S.M.S. DIESEL SPARES LIMITED
12 CHELMSFORD ROAD, LONDON N14 5PT- Active
- Private Limited Company
- Company No. 01329293
- Last Updated: 01 Mar 2024
Company Profile
S.M.S. DIESEL SPARES LIMITED was incorporated on Thursday, September 8, 1977 as a Private Limited Company with registered address in LONDON. S.M.S. DIESEL SPARES LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 47 years 2 months.
| Name | S.M.S. DIESEL SPARES LIMITED |
|---|---|
| Company number | 01329293 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CHELMSFORD ROAD LONDON N14 5PT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| S.A.W. Pty Ltd Nsw 2141 |
Dates: Monday, December 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Truck Wreckers Pty Ltd |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S.M.S. DIESEL SPARES LIMITED | 08 Sep 1977 |