DIALIGHT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
DIALIGHT EUROPE LIMITED
COMPANY NUMBER
00186538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
20/12/1922
(102years old)
WEBSITE
http://dialight.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2006
04/01/2011
DIALIGHT BLP LIMITED
View all previous names
LONDON
SW1H 9EU
60 Petty France
LONDON
SW1H 9EU
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
Telephone: 30583540
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 |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| DIALIGHT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Xiaofeng Zhang (931931001) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Xiaofeng Zhang (931931001) Appointed |
Credit Risk Overview
Want to learn more about DIALIGHT EUROPE 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 DIALIGHT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIALIGHT EUROPE 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
14/03/2024 - Present (9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/04/1992 - 31/08/1996 (4 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
20/04/1992 - 19/10/2005 (13 years and 5 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
20/04/1992 - 28/04/1999 (7years) Born in Jul 1937 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| BELLING LEE LIMITED | Active - Accounts Filed | View Report |
| DIALIGHT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ROXBORO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Xiaofeng Zhang (931931001) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Xiaofeng Zhang (931931001) Appointed |
| 26/03/2024 | New Board Member Stephen Blair (930995252) Appointed |
| 20/02/2024 | Fariyal Khanbabi (907742078) has left the board |
| 20/09/2023 | Clive Adrian Roynon Jennings (929157221) has left the board |
| 25/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Clive Adrian Roynon Jennings (929157221) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Richard Friend Allan (918340964) Appointed |
| 20/10/2020 | Richard Friend Allan (927520757) has left the board |
| 13/10/2020 | Ronan Michael Sheehy (911598392) has left the board |
| 13/10/2020 | New Board Member Richard Friend Allan (927520757) Appointed |
| 13/10/2020 | New Board Member Wai Kuen Chiang (923009847) Appointed |
| 17/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/11/2018 | Christopher Mark Fussell (921698431) has left the board |
| 28/11/2018 | Christopher Mark Fussell (906347651) has left the board |
| 11/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Christopher Mark Fussell (906347651) Appointed |
| 05/04/2017 | Jonathan Paul Crichton Haworth (919597200) has left the board |
| 26/10/2016 | Ronan Michael Sheehy (920455078) has left the board |
| 26/10/2016 | New Company Secretary Christopher Mark Fussell (921698431) Appointed |
| 26/10/2016 | New Board Member Ronan Michael Sheehy (911598392) Appointed |
| 30/07/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 13/05/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Company Secretary Ronan Michael Sheehy (920455078) Appointed |
| 29/01/2016 | New Company Secretary Ronan Michael Sheehy (920455078) Appointed |
| 29/01/2016 | Nicholas David Martin Giles (914092223) has left the board |
| 29/01/2016 | Nicholas David Martin Giles (914092223) has left the board |
| 07/07/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Board Member Jonathan Paul Crichton Haworth (919597200) Appointed |
| 16/03/2015 | Roy Thomas Burton (910842876) has left the board |
| 15/01/2015 | Jonathan Parry (916131109) has left the board |
| 16/10/2014 | Fariyal Khanbabi (919159247) has left the board |
| 16/10/2014 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 11/10/2014 | New Accounts filed |
| 09/10/2014 | New Board Member Fariyal Khanbabi (919159247) Appointed |
| 09/10/2014 | New Board Member Jonathan Parry (916131109) Appointed |
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