TEMPEST DIESELS LIMITED

TEMPEST DIESELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPEST DIESELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02722511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPEST DIESELS LIMITED?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
    • Manufacture of pumps (28131) / Manufacturing
    • Building of ships and floating structures (30110) / Manufacturing
    • Repair of electrical equipment (33140) / Manufacturing

    Where is TEMPEST DIESELS LIMITED located?

    Registered Office Address
    Wyke Way Melton West Business Park
    Melton
    HU14 3BQ Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPEST DIESELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAKEGRID LIMITEDJun 12, 1992Jun 12, 1992

    What are the latest accounts for TEMPEST DIESELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TEMPEST DIESELS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for TEMPEST DIESELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Assem Allam as a director on Nov 02, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    4 pagesAA

    Secretary's details changed for Ehab Allam on Nov 14, 2017

    1 pagesCH03

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Ehab Allam on Jun 09, 2017

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 27, 2017

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of TEMPEST DIESELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Ehab
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    East Yorkshire
    Secretary
    Melton West Business Park
    Melton
    HU14 3BQ Hull
    Wyke Way
    East Yorkshire
    British101676250001
    ALLAM, Ehab
    Tranby Lane
    Swanland
    HU14 3NB North Ferriby
    16
    England
    Director
    Tranby Lane
    Swanland
    HU14 3NB North Ferriby
    16
    England
    EnglandBritish101676250004
    FORSTER, Eman
    Cara Mia West Ella Way
    Kirk Ella
    HU10 7LP Hull
    Secretary
    Cara Mia West Ella Way
    Kirk Ella
    HU10 7LP Hull
    British33345850002
    LAWRENCE, Andrew Edgar James
    97 Casterton Road
    PE9 2UE Stamford
    Lincolnshire
    Secretary
    97 Casterton Road
    PE9 2UE Stamford
    Lincolnshire
    British12832620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLAM, Assem, Dr
    67 West Ella Way
    HU10 7LP Hull
    North Humberside
    Director
    67 West Ella Way
    HU10 7LP Hull
    North Humberside
    EnglandBritish5791040001
    ALLAM, Assem, Dr
    67 West Ella Way
    HU10 7LP Hull
    North Humberside
    Director
    67 West Ella Way
    HU10 7LP Hull
    North Humberside
    EnglandBritish5791040001
    ALLAM, Fatima
    67 Westella Way
    Kirkella
    HU10 7LP Hull
    North Humberside
    Director
    67 Westella Way
    Kirkella
    HU10 7LP Hull
    North Humberside
    British39237340001
    GEORGE, William Mckenzie
    48 Mile End Park
    Pocklington
    YO4 2TH York
    North Yorkshire
    Director
    48 Mile End Park
    Pocklington
    YO4 2TH York
    North Yorkshire
    British5791050001
    LAWRENCE, Andrew Edgar James
    97 Casterton Road
    PE9 2UE Stamford
    Lincolnshire
    Director
    97 Casterton Road
    PE9 2UE Stamford
    Lincolnshire
    British12832620001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TEMPEST DIESELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allam Marine Limited
    Melton
    HU14 3BQ North Ferriby
    Wyke Way
    England
    Apr 06, 2016
    Melton
    HU14 3BQ North Ferriby
    Wyke Way
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number02708090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0