D-LINE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05193249

Incorporation date

29/07/2004

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2009)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

05/08/2025

Memorandum and Articles of Association

View PDF (37 pages)

05/08/2025

Resolutions

View PDF (1 pages)

01/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

29/07/2025

Satisfaction of charge 051932490006 in full

View PDF (1 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (4 pages)

15/07/2025

Resolutions

View PDF (4 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

01/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/05/2025

Registration of charge 051932490007, created on 2025-05-21

View PDF (59 pages)

20/12/2024

Group of companies' accounts made up to 2023-11-30

View PDF (37 pages)

31/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

17/07/2024

Registration of charge 051932490006, created on 2024-07-17

View PDF (13 pages)

12/06/2024

Appointment of Mr Roger Michael Peak as a secretary on 2024-06-12

View PDF (2 pages)

21/05/2024

Previous accounting period shortened from 2024-11-30 to 2023-12-31

View PDF (1 pages)

02/04/2024

Annual return made up to 2007-07-29 with full list of shareholders

View PDF (10 pages)

02/04/2024

Annual return made up to 2008-07-29 with full list of shareholders

View PDF (10 pages)

19/03/2024

Second filing of the annual return made up to 2010-07-29

View PDF (23 pages)

08/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (26 pages)

05/03/2024

Resolutions

View PDF (2 pages)

01/03/2024

Registered office address changed from , D-Line (Europe) Ltd Alder Road, West Chirton North Industrial Estate, North Shields, Tyne & Wear, NE29 8SD, England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Jonathan Charles Hornby as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Appointment of Mr William James Hoy as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Termination of appointment of Philip Sydney Coates as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Jeremy Peter Middleton as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Nicholas Stephen Moore as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Paul David Ruddick as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Notification of Luceco Uk Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

01/03/2024

Cessation of Philip Sydney Coates as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Cessation of Jeremy Peter Middleton as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Cessation of Nicholas Stephen Moore as a person with significant control on 2024-02-29

View PDF (1 pages)

01/03/2024

Cessation of Paul David Ruddick as a person with significant control on 2024-02-29

View PDF (1 pages)

28/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

26/02/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

31/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (42 pages)

10/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Duncan Glen Moncrieff as a secretary on 2022-12-16

View PDF (1 pages)

03/01/2023

Termination of appointment of Duncan Glen Moncrieff as a director on 2022-12-16

View PDF (1 pages)

14/02/2022

Registered office address changed from , Unit a5 Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne and Wear, NE29 7XH, England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 2022-02-14

View PDF (1 pages)

27/07/2016

Registered office address changed from , D-Line (Europe) Ltd Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 2016-07-27

View PDF (1 pages)

01/08/2012

Registered office address changed from , D-Line (Europe) Ltd Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PP, United Kingdom on 2012-08-01

View PDF (1 pages)

01/08/2012

Registered office address changed from , Unit B2 Morston Quays, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE, England on 2012-08-01

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (8 pages)

23/04/2009

Registered office changed on 23/04/2009 from, new york way, new york industrial park, newcastle upon tyne, tyne and wear, NE27 0QF

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
3.74M
-
0.00
421.33K
-

2022
-
3.42M
-
0.00
947.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Stephen	Director	19/07/2005 - 13/10/2005	6
Hogan, Michael Francis	Director	01/05/2013 - 07/12/2018	88
Coates, Philip Sydney	Director	23/02/2006 - 29/02/2024	13
Moncrieff, Duncan Glen	Director	18/01/2018 - 15/12/2022	10
Middleton, Jeremy Peter	Director	01/07/2016 - 29/02/2024	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D-LINE (EUROPE) LIMITED

D-LINE (EUROPE) LIMITED is an(a) Active company incorporated on 29/07/2004 with the registered office located at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D-LINE (EUROPE) LIMITED?

D-LINE (EUROPE) LIMITED is currently Active. It was registered on 29/07/2004 .

Where is D-LINE (EUROPE) LIMITED located?

D-LINE (EUROPE) LIMITED is registered at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD.

What does D-LINE (EUROPE) LIMITED do?

D-LINE (EUROPE) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for D-LINE (EUROPE) LIMITED?

The latest filing was on 19/08/2025: Audit exemption subsidiary accounts made up to 2024-12-31.