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DEXION MATERIAL HANDLING LIMITED - Murdock Road, Dorcan, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04695697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Murdock Road
- Dorcan
- Swindon
- Wiltshire
- SN3 5HY Murdock Road, Dorcan, Swindon, Wiltshire, SN3 5HY UK
Management
- Managing Directors
- MOREIRA, Jesus Calvo
- RODRIGUEZ, Sergio Cuesta
- SCHWAGER, Gerhard
- THORNTON, Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-12
- Age Of Company 2003-03-12 21 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- Mr Juan Maria Riberas Mera
- Mr Francisco Jose Riberas Mera
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSTRUCTOR GROUP UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
✓
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DEXION MATERIAL HANDLING LIMITED Company Description
- DEXION MATERIAL HANDLING LIMITED is a ltd registered in United Kingdom with the Company reg no 04695697. Its current trading status is "live". It was registered 2003-03-12. It was previously called CONSTRUCTOR GROUP UK LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at Murdock Road .
Get DEXION MATERIAL HANDLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dexion Material Handling Limited - Murdock Road, Dorcan, Swindon, Wiltshire, United Kingdom
- 2003-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04695697#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04695697#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04695697#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-25) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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termination-secretary-company-with-name-termination-date (2023-04-28) - TM02
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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certificate-change-of-name-company (2023-07-03) - CERTNM
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-01) - AP01
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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gazette-notice-compulsory (2019-04-02) - GAZ1
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gazette-filings-brought-up-to-date (2019-04-03) - DISS40
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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mortgage-satisfy-charge-full (2018-01-20) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-12-13) - SH01
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change-person-secretary-company-with-change-date (2016-12-13) - CH03
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-08) - AR01
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mortgage-satisfy-charge-full (2014-08-08) - MR04
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accounts-with-accounts-type-full (2014-10-01) - AA
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resolution (2014-11-27) - RESOLUTIONS
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memorandum-articles (2014-11-27) - MA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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change-of-name-notice (2011-12-21) - CONNOT
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change-person-director-company-with-change-date (2011-05-10) - CH01
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certificate-change-of-name-company (2011-12-23) - CERTNM
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resolution (2011-12-21) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-19) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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accounts-with-accounts-type-medium (2009-09-27) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-08-01) - 403a
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legacy (2008-04-17) - 403a
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legacy (2008-04-10) - 363a
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legacy (2008-03-31) - 395
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legacy (2007-10-16) - 395
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legacy (2007-04-19) - 363s
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legacy (2006-01-10) - 123
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-01-03) - 288a
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-10) - 88(3)
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legacy (2006-12-28) - 288a
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-12-28) - 288b
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legacy (2006-01-23) - 403a
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-02-10) - 288a
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legacy (2005-03-15) - 363s
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legacy (2005-12-22) - 288a
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legacy (2005-10-06) - 288c
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legacy (2004-04-06) - 288a
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legacy (2004-08-05) - 395
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legacy (2004-07-17) - 395
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legacy (2004-04-16) - 363s
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legacy (2004-04-16) - 287
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legacy (2004-02-26) - 288a
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legacy (2004-01-30) - 395
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legacy (2004-01-21) - 403a
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legacy (2004-01-21) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-06-24) - 288b
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certificate-change-of-name-company (2003-06-17) - CERTNM
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legacy (2003-06-26) - 395
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legacy (2003-09-29) - 225
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incorporation-company (2003-03-12) - NEWINC
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resolution (2003-10-28) - RESOLUTIONS
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legacy (2003-06-09) - 288a
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legacy (2003-06-10) - 288a
