Back to search

M6 Diesel Services Limited

01261050

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

RHEGED, PENRITH, CA11 0DQ
Incorporated 01/06/1976

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mrs Sarah Beatrice Dunning

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mr Nabil Subhi Khalil Subuh

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Neil Austin

director · Since 09/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Persons with Significant Control

Tebay Gorge Services Limited

75–100% shares
75–100% votes
Appoint directors

Rheged, Redhills, Penrith, CA11 0DQ

Reg: 01039443 · Companies House · Limited Company

Notified 01/03/2022

Former PSCs

M6 Truck Services Limited

Ceased 01/03/2022

Mr John Carter Dunning

Ceased 01/03/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2022Registered 29/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1996Registered 23/08/1996Satisfied 09/12/2021
charge
satisfied

MIDLAND BANK PLC

Created 02/02/1993Registered 17/02/1993Satisfied 24/11/2021
charge
satisfied

MIDLAND BANK PLC

Created 02/02/1993Registered 17/02/1993Satisfied 24/11/2021
charge
satisfied

MIDLAND BANK PLC

Created 02/02/1993Registered 17/02/1993Satisfied 24/11/2021
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1992Registered 10/04/1992Satisfied 24/11/2021
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 22/07/1991Registered 25/07/1991Satisfied 24/11/2021
charge
satisfied

MIDLAND BANK PLC

Created 19/02/1981Registered 04/03/1981Satisfied 24/11/2021