DLINEXSIGN LTD
BRACKLEY D-LINE (UK) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7EZ

Company number 01864296
Status Active
Incorporation Date 16 November 1984
Company Type Private Limited Company
Address UNIT A SHIRES ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Matthew Mills as a director on 21 December 2015. The most likely internet sites of DLINEXSIGN LTD are www.dlinexsign.co.uk, and www.dlinexsign.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and twelve months. The distance to to Bicester North Rail Station is 8.4 miles; to Bicester Town Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dlinexsign Ltd is a Private Limited Company. The company registration number is 01864296. Dlinexsign Ltd has been working since 16 November 1984. The present status of the company is Active. The registered address of Dlinexsign Ltd is Unit A Shires Road Buckingham Road Industrial Estate Brackley Northamptonshire Nn13 7ez. The company`s financial liabilities are £567.24k. It is £-40.86k against last year. The cash in hand is £277.77k. It is £218.33k against last year. And the total assets are £925.45k, which is £-69.13k against last year. HALL, Jacqueline Anne is a Secretary of the company. MILLS, Matthew is a Director of the company. SHAW-SMITH, Mark Frederick is a Director of the company. Secretary CARROLL, Brian Edward has been resigned. Secretary ESSEX, David William has been resigned. Secretary SHAW-SMITH, Mark Frederick has been resigned. Secretary SHAW-SMITH, Mark Frederick has been resigned. Secretary SHAW-SMITH, Mark Frederick has been resigned. Secretary THORLEY, Peter James has been resigned. Secretary WILLOUGHBY, Donna Marie has been resigned. Director ANDERSEN, Morten Stig has been resigned. Director GANTZLER, Michael has been resigned. Director KJELDSEN, Soren Lundhus has been resigned. Director PETERSEN, Hans Christian has been resigned. Director PETERSEN, Sven-Erik has been resigned. Director RASMUSSEN, Anders Martin has been resigned. Director SMIDT NIELSEN, Jesper has been resigned. Director SPENDE, Natasa has been resigned. Director THORLEY, Peter James has been resigned. The company operates in "Other manufacturing n.e.c.".


dlinexsign Key Finiance

LIABILITIES £567.24k
-7%
CASH £277.77k
+367%
TOTAL ASSETS £925.45k
-7%
All Financial Figures

Current Directors

Secretary
HALL, Jacqueline Anne
Appointed Date: 05 April 2012
Director
MILLS, Matthew
Appointed Date: 21 December 2015
44 years old
Director
SHAW-SMITH, Mark Frederick
Appointed Date: 01 January 2000
64 years old

Resigned Directors

Secretary
CARROLL, Brian Edward
Resigned: 01 April 2001
Appointed Date: 29 November 1993
Secretary
ESSEX, David William
Resigned: 30 October 2008
Appointed Date: 19 April 2002
Secretary
SHAW-SMITH, Mark Frederick
Resigned: 05 April 2012
Appointed Date: 06 November 2009
Secretary
SHAW-SMITH, Mark Frederick
Resigned: 02 June 2009
Appointed Date: 03 November 2008
Secretary
SHAW-SMITH, Mark Frederick
Resigned: 19 April 2002
Appointed Date: 31 January 2001
Secretary
THORLEY, Peter James
Resigned: 29 November 1993
Secretary
WILLOUGHBY, Donna Marie
Resigned: 06 November 2009
Appointed Date: 02 June 2009
Director
ANDERSEN, Morten Stig
Resigned: 01 October 2004
Appointed Date: 04 January 2002
61 years old
Director
GANTZLER, Michael
Resigned: 31 January 2003
Appointed Date: 01 January 2000
66 years old
Director
KJELDSEN, Soren Lundhus
Resigned: 04 January 2002
Appointed Date: 01 January 2000
63 years old
Director
PETERSEN, Hans Christian
Resigned: 27 May 2002
Appointed Date: 29 November 1993
77 years old
Director
PETERSEN, Sven-Erik
Resigned: 29 November 1993
84 years old
Director
RASMUSSEN, Anders Martin
Resigned: 01 October 2004
Appointed Date: 10 September 2003
63 years old
Director
SMIDT NIELSEN, Jesper
Resigned: 30 November 2003
Appointed Date: 02 June 2003
61 years old
Director
SPENDE, Natasa
Resigned: 30 September 2012
Appointed Date: 06 November 2011
56 years old
Director
THORLEY, Peter James
Resigned: 29 November 1993
87 years old

Persons With Significant Control

Mr Mark Frederick Shaw-Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DLINEXSIGN LTD Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Appointment of Mr Matthew Mills as a director on 21 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 596,100
29 Jun 2015
Registered office address changed from Unit 16 Network 43 Buckingham Court Brackley Northamptonshire NN13 7EU to Unit a Shires Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7EZ on 29 June 2015
...
... and 95 more events
18 May 1989
Return made up to 10/09/88; full list of members
05 Jan 1988
Accounts for a small company made up to 31 March 1987
05 Jan 1988
Accounts for a small company made up to 31 March 1986
05 Oct 1987
Return made up to 14/08/87; full list of members
05 Oct 1987
Return made up to 16/05/86; full list of members

DLINEXSIGN LTD Charges

28 April 2015
Charge code 0186 4296 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as unit a shires business park…
28 November 2014
Charge code 0186 4296 0001
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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