Abc Diesels Ltd is a private limited company situated at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST. Incorporated on 2021-07-02, this 2-year-old company is run by 5 directors.
Director Timothy E., appointed on 31 March 2023. Director John W., appointed on 31 March 2023. Director Mark S., appointed on 31 March 2023.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 3-5 Greyfriars Business Park |
| Office Address2 | Frank Foley Way |
| Town | Stafford |
| Post code | ST16 2ST |
| Country of origin | United Kingdom |
| Registration Number | 13489638 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Abc Power Solutions Ltd from Stafford, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ronald B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abc Power Solutions Ltd
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04722329 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald B.
| Notified on | 2 July 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 2 July 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-01 filed on: 6th, July 2023 |
confirmation statement | Free Download (4 pages) |
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