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DLINEXSIGN LTD

DLINEXSIGN LTD is an active private limited company, incorporated on 16 November 1984. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Buckingham Road, Brackley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DLINEXSIGN LTD previously had the company name D-LINE (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01864296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A SHIRES ROAD
Address Line 2BUCKINGHAM ROAD INDUSTRIAL ESTATE
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
PostcodeNN13 7EZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 19/09/2012 onwards:
DLINEXSIGN LTD
Prior to 19/09/2012:
D-LINE (UK) LIMITED

Directors

(The company's officers)
MRS LISA BANKS
(~56 year old British national)
UNIT A SHIRES ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EZ
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2021
MR DAVID DIEP
(~38 year old British national)
UNIT A SHIRES ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EZ
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2019
MR MATTHEW MILLS
(~43 year old British national)
UNIT A SHIRES ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EZ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2015
MR MARK FREDERICK SHAW-SMITH
(~63 year old British national)
GLYME HOUSE, CLEVELEY, OXFORDSHIRE, OX7 4DY
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/01/2000
MRS LISA JANET BANKS
UNIT A SHIRES ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EZ
  • Current Secretary
Appointed on 24/07/2019

Shareholders

(Persons of Significant Control)
Mr Mark Frederick Shaw-Smith
(~63 year old British national)
Glyme House, Cleveley, Chipping Norton, OX7 4DY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID DIEP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DLINEXSIGN LTD: Maps

Maps show the location of the postcode of the registered office, NN13 7EZ.

Map of DLINEXSIGN LTD at local scale
Map of DLINEXSIGN LTD at local scale
Map of DLINEXSIGN LTD at district scale
Map of DLINEXSIGN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 7EZ

Other companies with registered offices in NN13 7EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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