OpenRegistry
Companies House/Telford/Company profile

D-LINE (EUROPE) LIMITED

Active
05193249·incorporated 2004-07-29

D-LINE (EUROPE) LIMITED is an active UK private limited company, incorporated on 29 July 2004 at Companies House (number 05193249; OpenRegistry canonical ID GB-05193249-d-line-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,481 active UK entities in that code and one of 8,426 active companies registered in Telford, Shropshire (postcode TF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-29
Registered Address
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

D-LINE (EUROPE) LIMITED has 1 person with significant control on file:

  • Luceco Uk Limited (United Kingdom reg. 02255270). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul David Ruddick born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Jeremy Peter Middleton born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Michael Hogan born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Nicholas Stephen Moore born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Philip Sydney Coates born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Telford: