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DIESEL-ELECTRO COMPONENTS LIMITED

Learn more about DIESEL-ELECTRO COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20A BURNET ROAD, SWEET BRIAR ROAD INDUSTRIAL ESTATE, NORWICH, NORFOLK, ENGLAND, NR3 2BS

DIESEL-ELECTRO COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00994918
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.20
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 03/06/2016 FROM, 20 BURNET ROAD, SWEET BRIAR ROAD INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BS
Form type: AD01
Date: 2016.06.03
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 10/12/2012
Form type: CH01
Date: 2013.06.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.26
Child documents:
Document type: ANNOTATION
Date: 2012.10.26
Form type: RES01
Document description: ADOPT ARTICLES 12/10/2012
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, UNIT 7, WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AW
Form type: AD01
Date: 2011.06.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PRATT / 09/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
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£ IC 284/200, 21/12/05, £ SR [email protected]=84
Form type: 169
Date: 2006.01.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
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£ IC 1000/384, 03/02/04, £ SR [email protected]=616
Form type: 169
Date: 2004.03.01
£2.95
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£ IC 384/284, 03/02/04, £ SR [email protected]=100
Form type: 169
Date: 2004.03.01
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PROV OF ART 84(2) WAIVE 03/02/04
Form type: RES13
Date: 2004.02.23
£2.95
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CONTRACT PROPOSED AUTH 03/02/04
Form type: RES13
Date: 2004.02.23
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S320 CONTRACT PROPOSED 03/02/04
Form type: RES13
Date: 2004.02.23
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S320 AQUISITION OF SHAR 03/02/04
Form type: RES13
Date: 2004.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.23
£2.95
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CONTRACT PROPOSED AUTH 03/02/04
Form type: RES13
Date: 2004.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
Form type: 225
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27

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Company directors and board members:

PAUL PRATT (current)
Secretary, 2004.02.03
MARGETSON HOUSE AYLSHAM ROAD , SWANTON ABBOTT
NR10 5DL, NORFOLK
PAUL PRATT (current)
Director, 2004.02.03
MARGETSON HOUSE AYLSHAM ROAD , SWANTON ABBOTT
NR10 5DL, NORFOLK
ANDREW DAVID ROSE (current)
Director, 2004.02.03
SLEEPY HOLLOW CHURCH LANE , COLTON
NR9 5DE, NORFOLK
BARBARA EDITH PRATT (resigned)
Secretary, 1991.05.09 - 2004.02.03
WARREN HILL TAVERHAM LANE OLD COSTESSEY , NORWICH
NORFOLK
DAVID PAUL DICKERSON (resigned)
Director, ENGINEER, 1991.05.09 - 2004.02.03
8 MANCROFT WALK , NORWICH
NR2 4QZ, NORFOLK
JOHN ERNEST PRATT (resigned)
Director, 1991.05.09 - 2004.02.03
WARREN HILL TAVERHAM LANE COSTESSEY , NORWICH
NR8 5BE, NORFOLK

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Information about the Private Limited Company DIESEL-ELECTRO COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data