FEATHER DIESEL HOLDINGS LIMITED - ELLAND


Company Profile Company Filings

Overview

FEATHER DIESEL HOLDINGS LIMITED is a Private Limited Company from ELLAND and has the status: Active.
FEATHER DIESEL HOLDINGS LIMITED was incorporated 22 years ago on 19/03/1998 and has the registered number: 03531064. The accounts status is SMALL and accounts are next due on 30/04/2021.

FEATHER DIESEL HOLDINGS LIMITED - ELLAND

This company is listed in the following categories:
99999 - Dormant Company

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
17/10/2019 28/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH KENNETH BRAMLEY Jul 1968 British Director 2018-09-03 CURRENT
MR SCOTT BRAMLEY Jun 1975 British Director 2018-09-03 CURRENT
MR KENNETH BRAMLEY Apr 1946 British Director 2018-09-03 CURRENT
SARAH JAYNE WESTAWAY Jun 1965 Secretary 2005-07-27 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-03-19 UNTIL 1998-04-06 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-19 UNTIL 1998-04-06 RESIGNED
MR STEVEN CLIVE SMITH Oct 1969 British Director 1998-04-06 UNTIL 2018-09-03 RESIGNED
MRS THERESA MARIA SMITH May 1970 British Director 2009-03-23 UNTIL 2018-09-03 RESIGNED
PROFESSOR DANIEL WHITELAW WRIGHT Jun 1949 British Director 1998-09-04 UNTIL 2004-06-09 RESIGNED
MR PETER VINCENT SMITH May 1945 British Director 2004-06-09 UNTIL 2006-05-10 RESIGNED
MR RICHARD HOWARD RAYNER Jan 1947 British Director 1998-04-06 UNTIL 2004-01-30 RESIGNED
JEFFREY EDWARD MORLEY Jan 1973 British Director 2004-01-30 UNTIL 2018-09-03 RESIGNED
MRS EMMA CARYS MORLEY Aug 1973 British Director 2009-03-23 UNTIL 2018-09-03 RESIGNED
CHRISTOPHER EDWIN BROOKES Oct 1969 Director 1998-04-06 UNTIL 2005-05-31 RESIGNED
CHRISTOPHER EDWIN BROOKES Oct 1969 Secretary 1998-04-06 UNTIL 2005-07-27 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSTON SWEEPERS LIMITED SURREY Active FULL 29100 - Manufacture of motor vehicles
FEATHER DIESEL SERVICES LIMITED ELLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
HALIFAX AUTO ELECTRICAL COMPANY LIMITED ELLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FARINGTON COMPONENTS LIMITED Active FULL 3430 - Manufacture motor vehicle & engine parts
THE SOUTHWOOD CLUB LTD. HALIFAX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MERLIN DIESEL SYSTEMS LTD PRESTON UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
VIVID PRODUCT DESIGN LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
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.
MERSON SIGNS LIMITED GLASGOW SCOTLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
SEMPLE PLC GLASGOW Dissolved... FULL 4531 - Installation electrical wiring etc.
TENNANT UK CLEANING SOLUTIONS LIMITED GLASGOW SCOTLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BLYTHSWOOD 5481 LIMITED GLASGOW Active 99999 - Dormant Company
ALBION AUTOMOTIVE LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
JIM CLARK MEMORIAL MOTOR CLUB LIMITED GALASHIELS SCOTLAND Active 93120 - Activities of sport clubs
HELIEX POWER LIMITED GLASGOW Active SMALL 28132 - Manufacture of compressors
DUSK WATER LTD. DALRY UNITED KINGDOM Active 71122 - Engineering related scientific and technical consulting activities
G-PLUS TECHNOLOGY LTD. DALRY UNITED KINGDOM Active DORMANT 28132 - Manufacture of compressors

Free Reports Available

Report Date Filed Date of Report Assets
Feather Diesel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-07-2019 £684,495 equity
Feather Diesel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-08-2018 £1,258,854 equity
Feather Diesel Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 30-09-2017 £1,266,408 equity
Feather Diesel Holdings Limited - Abbreviated accounts 16.3 2017-05-31 30-09-2016 £1,266,421 equity
Feather Diesel Holdings Limited - Abbreviated accounts 16.1 2016-04-26 30-09-2015 £1,266,434 equity
Feather Diesel Holdings Limited - Limited company - abbreviated - 11.6 2015-03-10 30-09-2014 £1,266,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEATHER DIESEL SERVICES LIMITED ELLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
SAMPLERITE LIMITED ELLAND Active SMALL 46750 - Wholesale of chemical products
WILDAX CONVERSIONS LIMITED ELLAND ENGLAND Active SMALL 29203 - Manufacture of caravans