YORKSHIRE DIESEL POWER LIMITED
Overview
| Company Name | YORKSHIRE DIESEL POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03225225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE DIESEL POWER LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is YORKSHIRE DIESEL POWER LIMITED located?
| Registered Office Address | Unit 1 Green Lane Business Park Green Lane Featherstone WF7 6JG Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE DIESEL POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for YORKSHIRE DIESEL POWER LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE DIESEL POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alan Edward Arthur Birks as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Shelley Birks as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mary Jane Seal as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Alan Edward Arthur Birks as a person with significant control on May 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Colin Seal as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||
Notification of Alan Edward Arthur Birks as a person with significant control on Aug 17, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||
Appointment of Mrs Shelley Birks as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||||||
Change of details for Mr Colin Seal as a person with significant control on Feb 06, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of YORKSHIRE DIESEL POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAL, Colin | Director | Jardine Avenue Featherstone WF7 6LA Pontefract 12 West Yorkshire England | England | British | 78900600006 | |||||
| SEAL, Mary Jane | Director | Green Lane Featherstone WF7 6JG Pontefract Unit 1 Green Lane Business Park West Yorkshire | England | British | 336724480001 | |||||
| BIRKS, Shelley | Secretary | Green Lane Featherstone WF7 6JG Pontefract Unit 1, Green Lane Business Park West Yorkshire England | 274889300001 | |||||||
| SEAL, Colin | Secretary | 2 Simpsons Lane WF11 0HE Knottingley | British | 78900600005 | ||||||
| SEAL, Elizabeeth | Secretary | 20b Main Street Barwick In Elmet LS15 4JQ Leeds | Swedish | 78736050003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BIRKS, Alan Edward Arthur | Director | Green Lane Business Park Green Lane WF7 6JG Featherstone Unit 1 United Kingdom | England | British | 246389360001 | |||||
| GODBER, Derek | Director | 15 Rutland Drive Kippax LS25 7HH Leeds | United Kingdom | British | 122827870001 | |||||
| LEE, Nicholas Albert | Director | Denbrook Avenue BD4 0QJ Bradford 66 West Yorkshire England | England | British | 195937040001 | |||||
| SEAL, Anthony John | Director | The Bungelow Green Lane Business Park WF7 6JG Pontefract West Yorkshire | British | 52404570001 | ||||||
| SEAL, Elizabeeth | Director | 20b Main Street Barwick In Elmet LS15 4JQ Leeds | England | Swedish | 78736050003 | |||||
| SEAL, Elizabeth | Director | 2 Simpsons Lane WF11 0HE Knottingley West Yorkshire | England | Swedish | 78736050002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of YORKSHIRE DIESEL POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edward Arthur Birks | Aug 17, 2021 | Green Lane Business Park Green Lane Featherstone WF7 6JG Pontefract Unit 1 West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Seal | Jul 07, 2016 | Jardine Avenue Featherstone WF7 6LA Pontefract 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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