DIESEL MARINE INTERNATIONAL LIMITED

DIESEL MARINE INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 June 2001. The nature of the business is Activities of head offices. The company's registered office is on Cobalt Park Way, Wallsend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DIESEL MARINE INTERNATIONAL LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	OFFICE 7 COBALT BUSINESS EXCHANGE
Address Line 2	COBALT PARK WAY
Post Town	WALLSEND
County	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE28 9NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

DIESEL MARINE INTERNATIONAL LIMITED

Directors

(The company's officers)

DAVID DISNEUR

(~45 year old British national)

4 WINGFIELD MEWS, SOUTHWARK, LONDON, SE15 4LH

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 03/03/2009

CLARE JACKSON

(~44 year old British national)

4 WINGFIELD MEWS, SOUTHWARK, LONDON, SE15 4LH

Current Director
Gives occupation as CRM MANAGER
Usually resident in ENGLAND

Appointed on 03/03/2009

MR PETER LINDSEY JACKSON

(~82 year old British national)

DARLASTON LODGE JERVIS LANE, MEAFORD, STONE, STAFFORDSHIRE, ST15 0PZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2001

MR NICHOLAS WELFORD

(~53 year old British national)

299 STOCKTON ROAD, HARTLEPOOL, CLEVELAND, TS25 5DA, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2009

MR RICHARD KEVIN WOODMANSEY

(~70 year old British national)

37 CHERRY LANE, WOOTON, DN39 6RL, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/11/2010

MISS SHARON DAVISON

OFFICE 7 COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ, ENGLAND

Current Secretary

Appointed on 13/01/2021

Shareholders

(Persons of Significant Control)

Mr Peter Lindsey Jackson

(~82 year old British national)

Office 7, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A M I EXCHANGERS LIMITED

MR PETER LINDSEY JACKSON
MR NICHOLAS WELFORD

ABACUS LIGHTING HOLDINGS LIMITED

MR PETER LINDSEY JACKSON

ABACUS LIGHTING LIMITED

MR PETER LINDSEY JACKSON

AMBAS LIMITED

MR PETER LINDSEY JACKSON

ARPOADOR LIMITED

MR PETER LINDSEY JACKSON

CHIRTON INVESTMENTS LIMITED

MR PETER LINDSEY JACKSON
MR NICHOLAS WELFORD
MR RICHARD KEVIN WOODMANSEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)