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- D-LINE (EUROPE) LIMITED
D-LINE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
D-LINE (EUROPE) LIMITED
COMPANY NUMBER
05193249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
29/07/2004
(20years old)
WEBSITE
http://d-line-it.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SHROPSHIRE
TF3 3BD
Telephone: 01912360960
TPS: No
Alder Road
North Shields
Tyne and Wear
NE29 8SD
Telephone: 2360960
Building E
Stafford Park 1
TELFORD
TF3 3BD
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 |
---|---|---|
LUCECO UK LIMITED | Active - Accounts Filed | View Report |
D-LINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Company Secretary Roger Michael Peak (932400859) Appointed |
Date: 05/03/2024 | Event: Nicholas Stephen Moore (906105255) has left the board |
Credit Risk Overview
Want to learn more about D-LINE (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 D-LINE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-LINE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/02/2024 - Present (5 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
29/02/2024 - Present (5 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 10 |
View Report |
12/06/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2004 - Present (20years) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
29/07/2004 - Present (20years) Born in Mar 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUCECO PLC | Active - Accounts Filed | View Report |
LUCECO HOLDINGS LIMITED | Non-Trading | View Report |
KINGFISHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
LUCECO UK LIMITED | Active - Accounts Filed | View Report |
D-LINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Company Secretary Roger Michael Peak (932400859) Appointed |
Date: 05/03/2024 | Event: Nicholas Stephen Moore (906105255) has left the board |
Date: 05/03/2024 | Event: Jeremy Peter Middleton (902984699) has left the board |
Date: 05/03/2024 | Event: Philip Sydney Coates (909876119) has left the board |
Date: 05/03/2024 | Event: Paul David Ruddick (921119762) has left the board |
Date: 05/03/2024 | Event: New Board Member Jonathan Charles Hornby (928102022) Appointed |
Date: 05/03/2024 | Event: New Board Member William James Hoy (906676835) Appointed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 15/08/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Duncan Glen Moncrieff (904757359) has left the board |
Date: 05/01/2023 | Event: Duncan Glen Moncrieff (924242657) has left the board |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: Paul David Ruddick (909928122) has left the board |
Date: 02/07/2020 | Event: New Board Member Paul David Ruddick (921119762) Appointed |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: Michael Francis Hogan (900190076) has left the board |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: New Board Member Duncan Glen Moncrieff (904757359) Appointed |
Date: 26/01/2018 | Event: New Company Secretary Duncan Glen Moncrieff (924242657) Appointed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 28/07/2017 | Event: Judith Kirton Campbell (911762523) has left the board |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Board Member Jeremy Peter Middleton (902984699) Appointed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: Change in Reg. Office |
Date: 02/08/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 24/03/2014 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: Michael Hogan (917919077) has left the board |
Date: 01/07/2013 | Event: New Board Member Michael Francis Hogan (900190076) Appointed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 24/06/2013 | Event: New Board Member Michael Hogan (917919077) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Accounts filed |
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