DIALIGHT EUROPE LIMITED
LONDON DIALIGHT BLP LIMITED BLP COMPONENTS LIMITED

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Company number 00186538
Status Active
Incorporation Date 20 December 1922
Company Type Private Limited Company
Address LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Ronan Michael Sheehy as a director on 24 October 2016; Appointment of Mr Christopher Mark Fussell as a secretary on 24 October 2016; Termination of appointment of Ronan Michael Sheehy as a secretary on 24 October 2016. The most likely internet sites of DIALIGHT EUROPE LIMITED are www.dialighteurope.co.uk, and www.dialight-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dialight Europe Limited is a Private Limited Company. The company registration number is 00186538. Dialight Europe Limited has been working since 20 December 1922. The present status of the company is Active. The registered address of Dialight Europe Limited is Leaf C Level 36 Tower 42 25 Old Broad Street London England Ec2n 1hq. . FUSSELL, Christopher Mark is a Secretary of the company. HAWORTH, Jonathan Paul Crichton is a Director of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary ANDREWS, John Beresford has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary SHEEHY, Ronan Michael has been resigned. Director BARSON, Douglas Laurence has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Roy Thomas has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GIBBS, William John has been resigned. Director GILES, Nicholas David Martin has been resigned. Director LEE, John has been resigned. Director PARRY, Jonathan has been resigned. Director RICHARDSON, David Conway has been resigned. Director RICKETTS, Andrew Frederick has been resigned. Director SHEEHY, Ronan Michael has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. Director WOOD, Richard John has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
FUSSELL, Christopher Mark
Appointed Date: 24 October 2016
Director
HAWORTH, Jonathan Paul Crichton
Appointed Date: 02 March 2015
45 years old
Director
KHANBABI, Fariyal
Appointed Date: 06 October 2014
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 24 October 2016
58 years old

Resigned Directors

Secretary
ANDREWS, John Beresford
Resigned: 28 April 1999
Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 28 April 1999
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Secretary
SHEEHY, Ronan Michael
Resigned: 24 October 2016
Appointed Date: 25 January 2016
Director
BARSON, Douglas Laurence
Resigned: 18 July 1997
Appointed Date: 01 February 1995
70 years old
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
62 years old
Director
BURTON, Roy Thomas
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 01 October 2010
Appointed Date: 01 October 2010
58 years old
Director
GIBBS, William John
Resigned: 15 May 2011
Appointed Date: 07 April 1995
79 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
LEE, John
Resigned: 16 April 1998
Appointed Date: 01 February 1995
69 years old
Director
PARRY, Jonathan
Resigned: 06 January 2015
Appointed Date: 06 October 2014
52 years old
Director
RICHARDSON, David Conway
Resigned: 13 June 2012
Appointed Date: 10 February 2012
59 years old
Director
RICKETTS, Andrew Frederick
Resigned: 31 August 1996
70 years old
Director
SHEEHY, Ronan Michael
Resigned: 25 January 2016
Appointed Date: 25 January 2016
58 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
80 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 31 August 1996
72 years old
Director
WOOD, Richard John
Resigned: 15 August 1997
Appointed Date: 01 February 1995
72 years old

DIALIGHT EUROPE LIMITED Events

24 Oct 2016
Appointment of Mr Ronan Michael Sheehy as a director on 24 October 2016
24 Oct 2016
Appointment of Mr Christopher Mark Fussell as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Ronan Michael Sheehy as a secretary on 24 October 2016
27 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016
...
... and 146 more events
27 Jun 1986
Return made up to 26/05/86; full list of members
31 May 1986
Secretary's particulars changed
30 Apr 1986
New director appointed
23 Dec 1982
Company name changed\certificate issued on 23/12/82
20 Dec 1922
Incorporation

DIALIGHT EUROPE LIMITED Charges

12 July 1990
Guarantee and debenture
Delivered: 20 July 1990
Status: Satisfied on 26 October 1994
Persons entitled: Continental Bank, N.A.
Description: Fixed and floating charges over the undertaking and all…

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