DIESEL 24 LIMITED
Non-Trading
General Information
NAME
DIESEL 24 LIMITED
COMPANY NUMBER
SC452459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
www.diesel24.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FALKIRK
FK1 1HZ
Telephone: 01698537157
TPS: No
2 Melville Street
FALKIRK
FK1 1HZ
4 Bowcliffe Road
Leeds
West Yorkshire
LS10 1HB
Telephone: 2025110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIESEL 24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Matthew John Briggs (920519993) Appointed |
Credit Risk Overview
Want to learn more about DIESEL 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIESEL 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIESEL 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2019 - Present (5 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Nov 1966 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED SA | N/A | N/A |
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED | Non-Trading | View Report |
| LUNCHEON VOUCHERS'' CATERING EDUCATION TRUST LIMITED | Non-Trading | View Report |
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
| PREPAY SERVE LIMITED | Company is dissolved | View Report |
| SPLASH PLASTIC LIMITED | Company is dissolved | View Report |
| EDENRED CORPORATE PAYMENT SAS | N/A | N/A |
| EDENRED CORPORATE PAYMENT UK LIMITED | Non-Trading | View Report |
| EDENRED FLEET AND MOBILITY SAS | N/A | N/A |
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE FUELCARDS HOLDINGS LIMITED | Non-Trading | View Report |
| BE FUELCARDS LTD | Non-Trading | View Report |
| DIESEL 24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Matthew John Briggs (920519993) Appointed |
| 28/09/2023 | New Accounts filed |
| 14/08/2023 | Domenico Mariconda (926769563) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | Jean-Urbain Hubau (928491752) has left the board |
| 17/03/2023 | New Board Member Diane Emmanuelle Anne Coliche (930672387) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 15/06/2022 | Paul Simon Althasen (925414301) has left the board |
| 15/06/2022 | Jonathan Charles Deacon Turner (903981259) has left the board |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 04/03/2020 | Aurelien Pierre Samuel Briand (925554113) has left the board |
| 04/03/2020 | New Board Member Domenico Mariconda (926769563) Appointed |
| 09/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | Johann Fabrice Martin Vaucanson (925542634) has left the board |
| 28/06/2019 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 06/03/2019 | Patrick Bataillard (925543071) has left the board |
| 26/02/2019 | New Board Member Aurelien Pierre Samuel Briand (925554113) Appointed |
| 26/02/2019 | Aurelien Pierre Samuel Briand (925540078) has left the board |
| 20/02/2019 | New Board Member Patrick Bataillard (925543071) Appointed |
| 20/02/2019 | New Board Member Johann Fabrice Martin (925542634) Appointed |
| 19/02/2019 | New Board Member Aurelien Pierre Samuel Briand (925540078) Appointed |
| 19/02/2019 | New Board Member Antoine Dumurgier (925540047) Appointed |
| 19/02/2019 | New Accounts filed |
| 22/01/2019 | Paul Simon Althasen (925426142) has left the board |
| 22/01/2019 | New Board Member Paul Simon Althasen (925414301) Appointed |
| 17/01/2019 | Christopher Ritchie (913195969) has left the board |
| 17/01/2019 | New Board Member Paul Simon Althasen (925426142) Appointed |
| 17/01/2019 | Ian Samuel George Pogue (903460368) has left the board |
| 19/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 01/09/2017 | Campbell Bernard Brogan (914700966) has left the board |
| 01/09/2017 | Alan Henry Tait (909650035) has left the board |
| 01/09/2017 | New Board Member Ian Samuel George Pogue (903460368) Appointed |
| 09/07/2017 | Change in Reg. Office |
| 04/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
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