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
(20 years and 3 months old)
WEBSITE
http://d-line-it.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400859) Appointed |
| 05/03/2024 | 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.
| 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 |
|---|---|---|---|---|
|
29/02/2024 - Present (8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/02/2024 - Present (8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2004 - Present (20 years and 3 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
29/07/2004 - Present (20 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400859) Appointed |
| 05/03/2024 | Nicholas Stephen Moore (906105255) has left the board |
| 05/03/2024 | Jeremy Peter Middleton (902984699) has left the board |
| 05/03/2024 | Philip Sydney Coates (909876119) has left the board |
| 05/03/2024 | Paul David Ruddick (921119762) has left the board |
| 05/03/2024 | New Board Member Jonathan Charles Hornby (928102022) Appointed |
| 05/03/2024 | New Board Member William James Hoy (906676835) Appointed |
| 05/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | Duncan Glen Moncrieff (904757359) has left the board |
| 05/01/2023 | Duncan Glen Moncrieff (924242657) has left the board |
| 03/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Paul David Ruddick (909928122) has left the board |
| 02/07/2020 | New Board Member Paul David Ruddick (921119762) Appointed |
| 12/11/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 12/12/2018 | Michael Francis Hogan (900190076) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Duncan Glen Moncrieff (904757359) Appointed |
| 26/01/2018 | New Company Secretary Duncan Glen Moncrieff (924242657) Appointed |
| 02/11/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 28/07/2017 | Judith Kirton Campbell (911762523) has left the board |
| 20/01/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Jeremy Peter Middleton (902984699) Appointed |
| 29/07/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 01/07/2013 | Michael Hogan (917919077) has left the board |
| 01/07/2013 | New Board Member Michael Francis Hogan (900190076) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Board Member Michael Hogan (917919077) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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