DEXION MATERIAL HANDLING LIMITED
Active - Accounts Filed
General Information
NAME
DEXION MATERIAL HANDLING LIMITED
COMPANY NUMBER
04695697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
http://www.gonvarri-mh.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2011
03/07/2023
CONSTRUCTOR GROUP UK LIMITED
View all previous names
WILTSHIRE
SN3 5HY
Telephone: 01793694071
TPS: Yes
Murdock Road
Dorcan
Swindon
Wiltshire
SN3 5HY
Telephone: 694071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GONVARRI MATERIAL HANDLING AS | N/A | N/A |
| CONSTRUCTOR GROUP UK LIMITED | Active - Accounts Filed | View Report |
| CSI NEWCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEXION MATERIAL HANDLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEXION MATERIAL HANDLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEXION MATERIAL HANDLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2020 - Present (4years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GONVARRI MATERIAL HANDLING AS | N/A | N/A |
| CONSTRUCTOR GROUP UK LIMITED | Active - Accounts Filed | View Report |
| CSI NEWCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Aaron Thornton (925723611) Appointed |
| 03/05/2023 | Andrew Stephen Leese (911218490) has left the board |
| 03/05/2023 | Andrew Stephen Leese (921669373) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Sergio Cuesta Rodriguez (927803438) Appointed |
| 05/01/2021 | New Board Member Sergio Cuesta Rodriguez (927808375) Appointed |
| 20/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Andrew Stephen Leese (921669373) Appointed |
| 01/07/2019 | New Board Member Gerhard Schwager (925991563) Appointed |
| 01/07/2019 | Matthew Jeremy Grierson (916455802) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Jesus Calvo Moreira (925006660) Appointed |
| 06/09/2018 | New Board Member Frank Pohl (925006617) Appointed |
| 22/08/2018 | New Accounts filed |
| 10/08/2018 | Richard Eric Moss (909019408) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/01/2017 | Simon Nyquist Martinsen (909635203) has left the board |
| 10/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 10/11/2014 | Harald Guldahl (913765687) has left the board |
| 10/11/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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