DIGRAPH TRANSPORT SUPPLIES LIMITED
Non-Trading
General Information
NAME
DIGRAPH TRANSPORT SUPPLIES LIMITED
COMPANY NUMBER
01287659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
24/11/1976
(48years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/1976
31/12/1980
DIGRAPH LIMITED
READING
RG1 4QW
Telephone: 01782825004
TPS: No
6 Telford Court
Newark
Nottinghamshire
NG24 2EW
Telephone: 610888
Ashby Road Central
Shepshed
Loughborough
Leicestershire
LE12 9BS
Telephone: 651222
Digraph Transport Supplies
Unit 2
Chewton Street
Nottingham, Nottinghamshire
NG16 3HB
Telephone: 537700
PO Box 174
READING
RG1 4QW
Station Avenue
Loughborough
Leicestershire
LE11 5DZ
Pontefract Street
Derby
Derbyshire
DE24 8JD
Telephone: 380300
Sandars Road
Heapham Road Industrial Estate
Gainsborough
Lincolnshire
DN21 1RZ
Unit 1 Sandbeck Way
Rotherham
South Yorkshire
S66 8QL
Telephone: 541555
Unit A
Carbide Court Finch Way
Nuneaton
Warwickshire
CV11 6WH
Telephone: 76388333
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 |
|---|---|---|
| COMMERCIAL PARTS UK HOLDCO LTD | Active - Accounts Filed | View Report |
| DIGRAPH TRANSPORT SUPPLIES LIMITED | Non-Trading | View Report |
| DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGRAPH TRANSPORT SUPPLIES 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 DIGRAPH TRANSPORT SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGRAPH TRANSPORT SUPPLIES 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 |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 152 Past: 352 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERCIAL PARTS JERSEY LTD | N/A | N/A |
| COMMERCIAL PARTS UK HOLDCO LTD | Active - Accounts Filed | View Report |
| DIGRAPH TRANSPORT SUPPLIES LIMITED | Non-Trading | View Report |
| DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/07/2023 | Sukhpal Singh Ahluwalia (903113111) has left the board |
| 25/07/2023 | New Board Member Annick Jourdenais (924893969) Appointed |
| 21/07/2023 | Neil Graeme Brown (904977241) has left the board |
| 21/07/2023 | James Noah Rawson (909223749) has left the board |
| 21/07/2023 | New Board Member Kevan John Wooden (928919175) Appointed |
| 21/07/2023 | New Board Member Andrew Hamilton (915734360) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Sukhpal Singh Ahluwalia (903113111) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 16/07/2020 | Lee Andrew Saywack (919567277) has left the board |
| 08/07/2020 | Anthony Edward Michael Simler (906164774) has left the board |
| 08/07/2020 | New Board Member Lee Andrew Saywack (919567277) Appointed |
| 08/07/2020 | Anthony Edward Michael Simler (906164774) has left the board |
| 08/07/2020 | New Board Member Lee Andrew Saywack (919567277) Appointed |
| 14/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Sukhpal Ahluwalia (923806447) has left the board |
| 10/05/2019 | New Board Member Sukhpal Singh Ahluwalia (921622600) Appointed |
| 01/04/2019 | Sukhbir Singh Kapoor (918947815) has left the board |
| 29/07/2018 | New Accounts filed |
| 25/07/2018 | Gareth Evans (922152914) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Sukhbir Singh Kapoor (918947815) Appointed |
| 28/12/2017 | New Board Member Sukhbir Singh Kapoor (924143668) Appointed |
| 25/12/2017 | Andrew Mark Ludlow (910011001) has left the board |
| 16/11/2017 | New Board Member Gareth Evans (922152914) Appointed |
| 16/11/2017 | New Board Member Anthony Edward Michael Simler (906164774) Appointed |
| 05/10/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 05/10/2017 | SPEAFI SECRETARIAL LIMITED (923806507) has left the board |
| 24/09/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 21/09/2017 | New Board Member Sukhpal Ahluwalia (923806447) Appointed |
| 21/09/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (923806507) Appointed |
| 21/09/2017 | New Board Member Neil Graeme Brown (904977241) Appointed |
| 21/09/2017 | Nina Rawson (912349175) has left the board |
| 21/09/2017 | Peter Rawson (900956497) has left the board |
| 04/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 21/07/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
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