D-line (europe) Limited. Head office in North Shields. Check Director.

D-line (europe) Limited, North Shields

D-Line (Europe) Limited is a private limited company. Registered at D-Line (Europe) Ltd Alder Road, West Chirton North Industrial Estate, North Shields NE29 8SD, the above-mentioned 19 years old business was incorporated on 2004-07-29 and is officially categorised as "manufacture of other electrical equipment" (SIC: 27900).
4 directors can be found in the business: Jeremy M. (appointed on 01 July 2016), Nicholas M. (appointed on 07 April 2010), Philip C. (appointed on 23 February 2006).

About
Name: D-line (europe) Limited
Number: 05193249
Incorporation date: 2004-07-29
End of financial year: 30 November


Address:	D-line (europe) Ltd Alder Road West Chirton North Industrial Estate North Shields NE29 8SD
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Luceco Uk Limited

29 February 2024

Address	Building E Stafford Park 1 Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02255270
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip C.

6 April 2016 - 29 February 2024

Nature of control:	significiant influence or control

Paul R.

6 April 2016 - 29 February 2024

Nature of control:	significiant influence or control

Jeremy M.

6 April 2016 - 29 February 2024

Nature of control:	significiant influence or control

Nicholas M.

6 April 2016 - 29 February 2024

Nature of control:	significiant influence or control

Michael H.

6 April 2016 - 8 December 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-11-30
Current Assets	2,197,610	3,276,006	3,718,035	5,591,423
Fixed Assets	613,607	684,480	674,511	957,723
Total Assets Less Current Liabilities	2,101,194	2,466,687	2,817,225	4,029,778

The due date for D-Line (Europe) Limited confirmation statement filing is 2024-08-12. The most recent confirmation statement was filed on 2023-07-29. The target date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up until 30 November 2022.

6 persons of significant control are indexed in the Companies House, namely: Luceco Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stafford Park, TF3 3BD Telford, Shropshire.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 8th, March 2024 \| incorporation	Free Download (37 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 8th, March 2024 \| incorporation	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 8th, March 2024 \| incorporation	Free Download (37 pages)
MA	Memorandum and Articles of Association filed on: 5th, March 2024 \| incorporation	Free Download (26 pages)
AA	Group of companies' accounts made up to 2022-11-30 filed on: 31st, August 2023 \| accounts	Free Download (42 pages)
AA	Accounts for a small company made up to 2021-11-30 filed on: 31st, August 2022 \| accounts	Free Download (14 pages)
AA01	Previous accounting period extended from 2021-05-31 to 2021-11-30 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-05-31 filed on: 28th, May 2021 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-05-31 filed on: 7th, November 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-05-31 filed on: 10th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 30th, October 2017 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-05-31 filed on: 16th, January 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-29 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-29 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-06: 987944.00 GBP capital
AA	Accounts for a small company made up to 2013-05-31 filed on: 19th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-29 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-05-31 filed on: 14th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-29 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-05-31 filed on: 17th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-29 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-05-31 filed on: 10th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-29 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 19th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 1st, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 03/04/08 filed on: 9th, April 2008 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 131726 shares on 2006-12-05. Value of each share 1 £, total number of shares: 790470. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/06 filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 131726 shares on 2006-12-05. Value of each share 1 £, total number of shares: 790470. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/06 filed on: 12th, December 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 27th, September 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (9 pages)
123	Nc inc already adjusted 20/02/06 filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 282271 shares on 2006-02-23. Value of each share 1 £, total number of shares: 658744. filed on: 3rd, March 2006 \| capital	Free Download
88(2)R	Alloted 376373 shares on 2006-02-20. Value of each share 1 £, total number of shares: 376473. filed on: 3rd, March 2006 \| capital	Free Download
123	Nc inc already adjusted 20/02/06 filed on: 3rd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 376373 shares on 2006-02-20. Value of each share 1 £, total number of shares: 376473. filed on: 3rd, March 2006 \| capital
88(2)R	Alloted 282271 shares on 2006-02-23. Value of each share 1 £, total number of shares: 658744. filed on: 3rd, March 2006 \| capital
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-01 filed on: 1st, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-01 filed on: 1st, September 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, July 2004 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Isoclad Holdings Limited
Customclad Limited
Dtf Couriers Ltd
Graft Health & Fitness Limited


Securiclad Holdings Limited
Advance365 Ltd
Tyneside Self Storage Limited

Find other company