D-LINE (EUROPE) LIMITED

Company number 05193249

1 active person with significant control / 0 active statements

Luceco Uk Limited (Active)

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom, TF3 3BD
• Notified on: 29 February 2024
• Governing law: The Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02255270
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul David Ruddick (Ceased)

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jeremy Peter Middleton (Ceased)

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicholas Stephen Moore (Ceased)

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Philip Sydney Coates (Ceased)

• Correspondence address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Michael Hogan (Ceased)

• Correspondence address: Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7XH
• Notified on: 6 April 2016
• Ceased on: 8 December 2018
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm