DELLNER LIMITED

Key Data

Status

Active

Company No.

05434133

Incorporation date

25/04/2005

Size

Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

16/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

23/02/2026

Appointment of Mr Fredric Borje Joachim Hakansson as a director on 2026-02-11

View PDF (2 pages)

20/02/2026

Termination of appointment of Stephan Weng as a director on 2026-02-11

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

15/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/05/2023

Appointment of Dr Stephan Weng as a director on 2023-05-10

View PDF (2 pages)

12/05/2023

Termination of appointment of Nils Johan Stenborg as a director on 2023-05-10

View PDF (1 pages)

17/04/2023

Satisfaction of charge 054341330001 in full

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

04/11/2022

Termination of appointment of Alexander Martin Horsey as a director on 2022-09-17

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

09/09/2022

Appointment of Mr Ian Anthony Mullen as a director on 2022-09-01

View PDF (2 pages)

04/07/2022

Director's details changed for Mr Jan Thomas Leander on 2022-07-01

View PDF (2 pages)

04/07/2022

Appointment of Mr Jan Thomas Leander as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Thom Mathisen as a director on 2022-06-30

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

07/03/2022

Termination of appointment of David Erik Pagels as a director on 2022-03-01

View PDF (1 pages)

25/02/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mr Nils Johan Stenborg as a director on 2021-03-01

View PDF (2 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

20/04/2020

Notification of Dellner Couplers Ab as a person with significant control on 2020-04-14

View PDF (2 pages)

14/04/2020

Cessation of Clas Rene Nicolin as a person with significant control on 2020-04-14

View PDF (1 pages)

14/04/2020

Cessation of Gunnar Henrik Dellner as a person with significant control on 2020-04-14

View PDF (1 pages)

14/04/2020

Director's details changed for Mr David Erik Pagels on 2020-04-14

View PDF (2 pages)

14/04/2020

Director's details changed for Mr Thom Mathisen on 2020-04-14

View PDF (2 pages)

14/04/2020

Director's details changed for Mr David Erik Pagels on 2020-04-14

View PDF (2 pages)

15/01/2020

Appointment of Mr Alexander Martin Horsey as a director on 2020-01-01

View PDF (2 pages)

25/11/2019

Termination of appointment of Mattias Ulf Erik Carlgren as a director on 2019-11-15

View PDF (1 pages)

25/11/2019

Appointment of Mr Thom Mathisen as a director on 2019-11-15

View PDF (2 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/07/2017

Appointment of Mr Mattias Ulf Erik Carlgren as a director on 2017-07-04

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

25/11/2016

Registration of charge 054341330001, created on 2016-11-24

View PDF (20 pages)

17/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (15 pages)

28/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

12/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

22/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

22/05/2015

Registered office address changed from Dellner Couplers Ltd Hearthcote Road Swadlincote Derbyshire DE11 9DX to Dellner Limited Hearthcote Road Swadlincote Derbyshire DE11 9DX on 2015-05-22

View PDF (1 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (18 pages)

24/09/2014

Previous accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

06/06/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

13/12/2013

Appointment of Mr David Erik Pagels as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Tomas Westbom as a director

View PDF (1 pages)

04/09/2013

Director's details changed for Tomas Jan Westbom on 2013-09-03

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

30/05/2013

Termination of appointment of Jon Lind as a secretary

View PDF (1 pages)

14/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

02/10/2012

Certificate of change of name

View PDF (2 pages)

02/10/2012

Change of name notice

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

14/03/2012

Appointment of Mr Jon Nicklas Lind as a secretary

View PDF (2 pages)

14/03/2012

Termination of appointment of Henrik Andersson as a secretary

View PDF (1 pages)

13/02/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

08/04/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Tomas Jan Westbom on 2010-04-23

View PDF (2 pages)

17/05/2010

Secretary's details changed for Henrik Andersson on 2010-04-23

View PDF (1 pages)

02/02/2010

Registered office address changed from Unit 15 Prime Enterprise Park Mansfield Road Derby Derbyshire DE1 3QB on 2010-02-02

View PDF (1 pages)

12/12/2009

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

07/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

15/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

14/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

29/11/2007

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

01/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

26/06/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

31/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

03/01/2006

Registered office changed on 03/01/06 from: 6 kingfisher close mickleover derby DE3 0UE

View PDF (1 pages)

30/08/2005

Ad 25/04/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

30/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mullen, Ian Anthony	Director	01/09/2022 - Present	-
Stenborg, Nils Johan	Director	01/03/2021 - 10/05/2023	-
Weng, Stephan, Dr	Director	10/05/2023 - 11/02/2026	-
Leander, Jan Thomas	Director	01/07/2022 - Present	-
Hakansson, Fredric Borje Joachim	Director	11/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELLNER LIMITED

DELLNER LIMITED is an(a) Active company incorporated on 25/04/2005 with the registered office located at Dellner Limited, Hearthcote Road, Swadlincote, Derbyshire DE11 9DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELLNER LIMITED?

DELLNER LIMITED is currently Active. It was registered on 25/04/2005 .

Where is DELLNER LIMITED located?

DELLNER LIMITED is registered at Dellner Limited, Hearthcote Road, Swadlincote, Derbyshire DE11 9DX.

What does DELLNER LIMITED do?

DELLNER LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for DELLNER LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-09 with no updates.