Menna Overview
Here’s a quick overview of D-LINE (EUROPE) LIMITED 👀 — a Telford, Shropshire based business that started in 2004.
D-LINE (EUROPE) LIMITED
- Company statusactive
- Company No05193249
- Age22 years Incorporated 29 July 2004
- Officers3
Address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
D-LINE (EUROPE) LIMITED is an active company incorporated on 29 July 2004 and based in Telford, Shropshire, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Memorandum Articles
11 Months Ago on 05 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 May 2024
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 02 Apr 2024
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 02 Apr 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Memorandum Articles
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEAK, Roger Michael | secretary | 12 Jun 2024 | |
| HORNBY, Jonathan Charles | director | Feb 1969 | 29 Feb 2024 |
| HOY, William James | director | Nov 1969 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luceco Uk Limited | 29 Feb 2024 | |
| Mr Paul David Ruddick | Jun 1968 | 06 Apr 2016 |
| Mr Jeremy Peter Middleton | Nov 1960 | 06 Apr 2016 |
| Mr Nicholas Stephen Moore | Aug 1962 | 06 Apr 2016 |
| Mr Philip Sydney Coates | Jul 1955 | 06 Apr 2016 |
| Mr Michael Hogan | Oct 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of D-LINE (EUROPE) LIMITED 👀 — a Telford, Shropshire based business that started in 2004.