FEATHER DIESEL SERVICES LIMITED - ELLAND


Company Profile Company Filings

Overview

FEATHER DIESEL SERVICES LIMITED is a Private Limited Company from ELLAND and has the status: Active.
FEATHER DIESEL SERVICES LIMITED was incorporated 51 years ago on 26/06/1969 and has the registered number: 00957030. The accounts status is SMALL and accounts are next due on 30/04/2021.

FEATHER DIESEL SERVICES LIMITED - ELLAND

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

UNIT G12 LOCK VIEW
ELLAND
WEST YORKSHIRE
HX5 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2020 03/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH KENNETH BRAMLEY Jul 1969 British Director 2018-09-03 CURRENT
MR SCOTT BRAMLEY Jun 1975 British Director 2018-09-03 CURRENT
MR JEFFREY EDWARD MORLEY Jan 1973 British Director 2012-06-01 CURRENT
SARAH JAYNE WESTAWAY Jun 1965 British Director 2015-03-12 CURRENT
MR KENNETH BRAMLEY Apr 1946 British Director 2018-09-03 CURRENT
SARAH JAYNE WESTAWAY Jun 1965 Secretary 2005-07-27 CURRENT
MRS THERESA MARIA SMITH May 1970 British Director 2009-03-23 UNTIL 2018-08-31 RESIGNED
CHRISTOPHER EDWIN BROOKES Oct 1969 Director 1998-05-19 UNTIL 2005-05-31 RESIGNED
JEFFREY EDWARD MORLEY Jan 1973 British Director 2004-01-30 UNTIL 2012-05-31 RESIGNED
MISS KAY ANNETTE COLGRAVE Apr 1959 British Director 2012-03-14 UNTIL 2015-04-20 RESIGNED
MR ALLAN GREENWOOD Jun 1948 British Director RESIGNED
MR RICHARD HOWARD RAYNER Jan 1947 British Director RESIGNED
MR PETER VINCENT SMITH May 1945 British Director 2004-06-09 UNTIL 2006-05-10 RESIGNED
MR PETER VINCENT SMITH May 1945 British Director RESIGNED
MR STEVEN CLIVE SMITH Oct 1969 British Director 2012-05-01 UNTIL 2018-08-31 RESIGNED
MRS EMMA CARYS MORLEY Aug 1973 British Director 2009-03-23 UNTIL 2018-08-31 RESIGNED
MR STEVEN CLIVE SMITH Oct 1969 British Director 1998-05-19 UNTIL 2012-04-30 RESIGNED
MR RICHARD HOWARD RAYNER Jan 1947 British Secretary RESIGNED
CHRISTOPHER EDWIN BROOKES Oct 1969 Secretary 1998-05-29 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Diesel Holdings Limited 2018-09-03 - 2018-09-03 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Feather Diesel Holdings Limited 2018-08-03 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Faether Diesel Holdings Limited 2016-06-30 - 2017-07-25 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Mr Steven Clive Smith 2016-06-30 - 2017-06-26 10/1969 Voting rights 25 to 50 percent
Mr Jeffrey Edward Morley 2016-06-30 - 2017-06-26 1/1973 Voting rights 25 to 50 percent
Feather Diesel Holdings Ltd 2016-04-06 - 2018-08-03 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALIFAX AUTO ELECTRICAL COMPANY LIMITED ELLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
A. RHODES (HAULAGE) LIMITED YORK Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
THE SOUTHWOOD CLUB LTD. HALIFAX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TYNE ELECTRO DIESEL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
MERLIN DIESEL SYSTEMS LTD PRESTON UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
JAYTEE F&B LTD WETHERBY ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
FEATHER DIESEL HOLDINGS LIMITED ELLAND Active SMALL 99999 - Dormant Company
WHITE ROSE TRANSPORT LIMITED STOCKTON ON THE FOREST YORK Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
CLIVE BROOK LIMITED BRADFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SWEENEY TODDS OF NORTHOWRAM LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
THE THERAPY ROOMS NORTHOWRAM LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MERLIN DIESEL HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Feather Diesel Services Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-07-2019 £64,421 Cash £460,347 equity
Feather Diesel Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-08-2018 £81,209 Cash £380,635 equity
Feather Diesel Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 30-09-2017 £109,186 Cash £751,002 equity
Feather Diesel Services Limited - Abbreviated accounts 16.3 2017-05-31 30-09-2016 £225,902 Cash £979,921 equity
Feather Diesel Services Limited - Abbreviated accounts 16.1 2016-04-26 30-09-2015 £208,402 Cash £1,004,582 equity
Feather Diesel Services Limited - Limited company - abbreviated - 11.6 2015-03-12 30-09-2014 £117,467 Cash £948,940 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMPLERITE LIMITED ELLAND Active SMALL 46750 - Wholesale of chemical products
FEATHER DIESEL HOLDINGS LIMITED ELLAND Active SMALL 99999 - Dormant Company
WILDAX CONVERSIONS LIMITED ELLAND ENGLAND Active SMALL 29203 - Manufacture of caravans