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D-LINE (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D-line (europe) Limited. The company was founded 19 years ago and was given the registration number 05193249. The firm's registered office is in NORTH SHIELDS. You can find them at Unit A5 Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:D-LINE (EUROPE) LIMITED
Company Number:05193249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit A5 Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD

Director29 February 2024Active
Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD

Director29 February 2024Active
17 Vicarage Street, North Shields, NE29 6SJ

Secretary14 October 2005Active
2 Chatsworth Drive, Heritage Gardens, Bedlington, NE22 5YS

Secretary01 December 2006Active
9 Park Parade, Roker, Sunderland, SR6 9LU

Secretary20 July 2005Active
22 Bowmont, Ellington, Morpeth, NE61 5LT

Secretary29 July 2004Active
D-Line (Europe) Ltd, Alder Road, West Chirton North Industrial Estate, North Shields, England, NE29 8SD

Secretary19 January 2018Active
12 Woodham Gate, Newton Aycliffe, DL5 4UB

Director23 February 2006Active
3 Dickens Wynd, Durham, DH1 3QR

Director23 February 2006Active
9 Park Parade, Roker, Sunderland, SR6 9LU

Director20 July 2005Active
Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, England, NE29 7XH

Director02 May 2013Active
Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD

Director01 July 2016Active
D-Line (Europe) Ltd, Alder Road, West Chirton North Industrial Estate, North Shields, England, NE29 8SD

Director19 January 2018Active
8, Moorfield, Newcastle Upon Tyne, United Kingdom, NE2 3NL

Director07 April 2010Active
39 Queens Road, Whitley Bay, NE26 3AW

Director29 July 2004Active

People with Significant Control

Luceco Uk Limited
Notified on:29 February 2024
Status:Active
Country of residence:United Kingdom
Address:Building E Stafford Park 1, Stafford Park, Telford, United Kingdom, TF3 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul David Ruddick
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jeremy Peter Middleton
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nicholas Stephen Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Philip Sydney Coates
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael Hogan
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Unit A5, Tromso Close, North Shields, England, NE29 7XH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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