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 - LONDON

This company is listed in the following categories:
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)
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 STEPHEN BLAIR Nov 1959 British Director 2024-03-14 CURRENT
XIAOFENG ZHANG Jan 1972 American Director 2024-03-14 CURRENT
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2020-10-01 CURRENT
RICHARD JOHN WOOD Jan 1953 British Director 1995-02-01 UNTIL 1997-08-15 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2010-10-01 UNTIL 2014-01-15 RESIGNED
MR DOUGLAS LAURENCE BARSON Sep 1955 British Director 1995-02-01 UNTIL 1997-07-18 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Director 2005-09-29 UNTIL 2009-12-22 RESIGNED
ROY THOMAS BURTON Jun 1947 American Director 2005-10-19 UNTIL 2015-03-02 RESIGNED
MS WAI KUEN CHIANG Dec 1968 Singaporean Director 2020-10-01 UNTIL 2021-05-19 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2010-10-01 UNTIL 2010-10-01 RESIGNED
MR JOHN BERESFORD ANDREWS Jul 1937 Secretary RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Secretary 1999-04-28 UNTIL 2009-09-21 RESIGNED
MR CHRISTOPHER MARK FUSSELL Secretary 2016-10-24 UNTIL 2018-11-06 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
ANDREW FREDERICK RICKETTS Oct 1955 British Director RESIGNED
MR DAVID CONWAY RICHARDSON Feb 1966 British Director 2012-02-10 UNTIL 2012-06-13 RESIGNED
MR JONATHAN PARRY Aug 1973 British Director 2014-10-06 UNTIL 2015-01-06 RESIGNED
MR JOHN LEE Oct 1956 British Director 1995-02-01 UNTIL 1998-04-16 RESIGNED
FARIYAL KHANBABI Jul 1967 British Director 2014-10-06 UNTIL 2024-02-15 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

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

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