DIESEL & MARINE ENGINEERING SERVICES LIMITED
LINCOLNSHIRE DIESEL AND MARINE ENGINE SPARES LIMITED WILCHAP 391 LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 05509277
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2 . The most likely internet sites of DIESEL & MARINE ENGINEERING SERVICES LIMITED are www.dieselmarineengineeringservices.co.uk, and www.diesel-marine-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Diesel Marine Engineering Services Limited is a Private Limited Company. The company registration number is 05509277. Diesel Marine Engineering Services Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Diesel Marine Engineering Services Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. The company`s financial liabilities are £14.85k. It is £-0.57k against last year. The cash in hand is £7.2k. It is £0.62k against last year. And the total assets are £23.88k, which is £16.3k against last year. TAYLOR, Madeleine Jane is a Secretary of the company. TAYLOR, Madeleine Jane is a Director of the company. TAYLOR, Stephen Wayne is a Director of the company. Secretary GODDARD, Neil Derek has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GODDARD, Neil Derek has been resigned. Director MAKEPEACE, David Arthur has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


diesel & marine engineering services Key Finiance

LIABILITIES £14.85k
-4%
CASH £7.2k
+9%
TOTAL ASSETS £23.88k
+215%
All Financial Figures

Current Directors

Secretary
TAYLOR, Madeleine Jane
Appointed Date: 19 October 2005
Director
TAYLOR, Madeleine Jane
Appointed Date: 18 July 2005
60 years old
Director
TAYLOR, Stephen Wayne
Appointed Date: 18 July 2005
66 years old

Resigned Directors

Secretary
GODDARD, Neil Derek
Resigned: 19 October 2005
Appointed Date: 18 July 2005
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2005
Appointed Date: 15 July 2005
Director
GODDARD, Neil Derek
Resigned: 19 October 2005
Appointed Date: 18 July 2005
59 years old
Director
MAKEPEACE, David Arthur
Resigned: 19 October 2005
Appointed Date: 18 July 2005
78 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 18 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mrs Madeleine Jane Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wayne Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIESEL & MARINE ENGINEERING SERVICES LIMITED Events

26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 31 more events
19 Aug 2005
Ad 18/07/05--------- £ si 49999@1=49999 £ ic 1/50000
19 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005
Company name changed diesel and marine engine spares LIMITED\certificate issued on 18/08/05
04 Aug 2005
Company name changed wilchap 391 LIMITED\certificate issued on 04/08/05
15 Jul 2005
Incorporation

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