D-LINE (EUROPE) LIMITED
D-LINE (EUROPE) LTD ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS NE29 8SD- Active
- Private Limited Company
- Company No. 05193249
- Last Updated: 01 Mar 2024
Company Profile
D-LINE (EUROPE) LIMITED was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in NORTH SHIELDS. D-LINE (EUROPE) LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 20 years 6 months and 26 days.
| Name | D-LINE (EUROPE) LIMITED |
|---|---|
| Company number | 05193249 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
D-LINE (EUROPE) LTD ALDER ROAD WEST CHIRTON NORTH INDUSTRIAL ESTATE NORTH SHIELDS NE29 8SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luceco Uk Limited Stafford Park, TF3 3BD |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Stephen Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
significant influence or control
significant influence or control as firm
|
| Mr Michael Hogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 8, 2018
significant influence or control
significant influence or control as firm
|
| Mr Philip Sydney Coates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
significant influence or control
significant influence or control as firm
|
| Mr Jeremy Peter Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
significant influence or control
significant influence or control as firm
|
| Mr Paul David Ruddick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| D-LINE (EUROPE) LIMITED | 29 Jul 2004 |