DIALIGHT EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIALIGHT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIALIGHT EUROPE LIMITED was incorporated 101 years ago on 20/12/1922 and has the registered number: 00186538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIALIGHT EUROPE LIMITED was incorporated 101 years ago on 20/12/1922 and has the registered number: 00186538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DIALIGHT EUROPE LIMITED - LONDON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEAF C, LEVEL 36 TOWER 42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIALIGHT BLP LIMITED (until 04/01/2011)
DIALIGHT BLP LIMITED (until 04/01/2011)
BLP COMPONENTS LIMITED (until 07/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2020-10-01 | CURRENT |
FARIYAL KHANBABI | Jul 1967 | British | Director | 2014-10-06 | CURRENT |
ANDREW FREDERICK RICKETTS | Oct 1955 | British | Director | RESIGNED | |
CATHRYN ANN BUCKLEY | Jan 1963 | Secretary | 1999-04-28 UNTIL 2009-09-21 | RESIGNED | |
RICHARD JOHN WOOD | Jan 1953 | British | Director | 1995-02-01 UNTIL 1997-08-15 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Secretary | 2009-09-21 UNTIL 2016-01-25 | RESIGNED |
MR RONAN MICHAEL SHEEHY | Secretary | 2016-01-25 UNTIL 2016-10-24 | RESIGNED | ||
MR CLIVE ADRIAN ROYNON JENNINGS | Sep 1960 | British | Director | 2022-04-26 UNTIL 2023-09-17 | RESIGNED |
ALFRED JOHN VAISEY | Nov 1953 | British | Director | 1996-08-31 UNTIL 2005-09-29 | RESIGNED |
MR HENRY LEONARD TEE | Oct 1945 | British | Director | RESIGNED | |
MR RONAN MICHAEL SHEEHY | Feb 1967 | Irish | Director | 2016-01-25 UNTIL 2016-01-25 | RESIGNED |
MR RONAN MICHAEL SHEEHY | Feb 1967 | Irish | Director | 2016-10-24 UNTIL 2020-10-01 | RESIGNED |
MR JONATHAN PARRY | Aug 1973 | British | Director | 2014-10-06 UNTIL 2015-01-06 | RESIGNED |
MR JOHN BERESFORD ANDREWS | Jul 1937 | Secretary | RESIGNED | ||
MR DAVID CONWAY RICHARDSON | Feb 1966 | British | Director | 2012-02-10 UNTIL 2012-06-13 | RESIGNED |
MR CHRISTOPHER MARK FUSSELL | Secretary | 2016-10-24 UNTIL 2018-11-06 | RESIGNED | ||
MR JOHN LEE | Oct 1956 | British | Director | 1995-02-01 UNTIL 1998-04-16 | RESIGNED |
CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Director | 2017-04-03 UNTIL 2018-11-06 | RESIGNED |
MR JONATHAN PAUL CRICHTON HAWORTH | Jan 1980 | British | Director | 2015-03-02 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Director | 2010-10-01 UNTIL 2016-01-25 | RESIGNED |
MR WILLIAM JOHN GIBBS | May 1946 | British | Director | 1995-04-07 UNTIL 2011-05-15 | RESIGNED |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2010-10-01 UNTIL 2010-10-01 | RESIGNED |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2010-10-01 UNTIL 2014-01-15 | RESIGNED |
MS WAI KUEN CHIANG | Dec 1968 | Singaporean | Director | 2020-10-01 UNTIL 2021-05-19 | RESIGNED |
ROY THOMAS BURTON | Jun 1947 | American | Director | 2005-10-19 UNTIL 2015-03-02 | RESIGNED |
CATHRYN ANN BUCKLEY | Jan 1963 | Director | 2005-09-29 UNTIL 2009-12-22 | RESIGNED | |
MR DOUGLAS LAURENCE BARSON | Sep 1955 | British | Director | 1995-02-01 UNTIL 1997-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dialight Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |