DEXION MATERIAL HANDLING LIMITED

Key Data

Status

Active

Company No.

04695697

Incorporation date

12/03/2003

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

09/02/2026

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

14/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

25/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

16/08/2023

Cessation of Gonvarri Material Handling As as a person with significant control on 2016-12-01

View PDF (1 pages)

15/08/2023

Notification of Juan Maria Riberas Mera as a person with significant control on 2018-01-17

View PDF (2 pages)

15/08/2023

Notification of Francisco Jose Riberas Mera as a person with significant control on 2018-01-17

View PDF (2 pages)

03/07/2023

Certificate of change of name

View PDF (3 pages)

03/07/2023

Appointment of Mr Aaron Thornton as a director on 2023-07-03

View PDF (2 pages)

28/04/2023

Termination of appointment of Andrew Stephen Leese as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Andrew Stephen Leese as a secretary on 2023-04-28

View PDF (1 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

28/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

12/03/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

01/01/2021

Appointment of Mr Sergio Cuesta Rodriguez as a director on 2020-12-23

View PDF (3 pages)

01/01/2021

Termination of appointment of Frank Pohl as a director on 2020-12-23

View PDF (1 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

03/03/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

27/06/2019

Appointment of Mr Gerhard Schwager as a director on 2019-06-21

View PDF (2 pages)

27/06/2019

Appointment of Mr Andrew Stephen Leese as a director on 2019-06-21

View PDF (2 pages)

27/06/2019

Termination of appointment of Matthew Jeremy Grierson as a director on 2019-06-21

View PDF (1 pages)

03/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/03/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

04/09/2018

Appointment of Mr Jesus Calvo Moreira as a director on 2018-09-01

View PDF (2 pages)

04/09/2018

Appointment of Mr Frank Pohl as a director on 2018-09-01

View PDF (2 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

08/08/2018

Termination of appointment of Richard Eric Moss as a director on 2018-07-31

View PDF (1 pages)

14/03/2018

Change of details for Cd Group As as a person with significant control on 2018-01-17

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

20/01/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

10/01/2017

Termination of appointment of Simon Nyquist Martinsen as a director on 2016-12-31

View PDF (1 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

13/12/2016

Secretary's details changed for Andrew Stephen Leese on 2016-12-10

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

20/05/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

29/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

27/11/2014

Memorandum and Articles of Association

View PDF (16 pages)

27/11/2014

Resolutions

View PDF (3 pages)

06/11/2014

Termination of appointment of Harald Guldahl as a director on 2014-10-03

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

08/08/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

08/06/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

01/06/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

01/06/2013

Director's details changed for Richard Eric Moss on 2013-04-01

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

31/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 pages)

23/12/2011

Certificate of change of name

View PDF (2 pages)

21/12/2011

Resolutions

View PDF (1 pages)

21/12/2011

Change of name notice

View PDF (2 pages)

14/11/2011

Appointment of Matthew Jeremy Grierson as a director

View PDF (3 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

10/05/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (8 pages)

10/05/2011

Director's details changed for Richard Eric Moss on 2011-05-10

View PDF (2 pages)

10/05/2011

Termination of appointment of Robert Kennedy as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Simon Nyquist Martinsen on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Robert James Kennedy on 2010-01-01

View PDF (2 pages)

03/12/2009

Registered office address changed from Oak Tree House Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FD on 2009-12-03

View PDF (1 pages)

27/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

15/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

15/04/2009

Appointment terminated director hallvard muri

View PDF (1 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/04/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/07/2007

Registered office changed on 26/07/07 from: forbes house harris business park stoke prior bromsgrove B60 4BD

View PDF (1 pages)

19/04/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (10 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

10/01/2006

Ad 13/12/05--------- £ si 770000@1=770000 £ ic 8008/778008

View PDF (2 pages)

10/01/2006

Nc inc already adjusted 13/12/05

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Amended full accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/03/2005

Return made up to 12/03/05; full list of members

View PDF (4 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

16/04/2004

Registered office changed on 16/04/04 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2004

Ad 11/09/03--------- £ si 8006@1=8006 £ ic 2/8008

View PDF (4 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (14 pages)

29/09/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

12/03/2003

Incorporation

View PDF (20 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

12/01/2027

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

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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
Thornton, Aaron	Director	03/07/2023 - Present	3
Leese, Andrew Stephen	Director	21/06/2019 - 28/04/2023	4
Schwager, Gerhard	Director	21/06/2019 - Present	3
Moreira, Jesus Calvo	Director	01/09/2018 - Present	3
Rodriguez, Sergio Cuesta	Director	23/12/2020 - Present	2

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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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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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 DEXION MATERIAL HANDLING LIMITED

DEXION MATERIAL HANDLING LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at Murdock Road, Dorcan, Swindon, Wiltshire SN3 5HY. There are currently 4 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 DEXION MATERIAL HANDLING LIMITED?

DEXION MATERIAL HANDLING LIMITED is currently Active. It was registered on 12/03/2003 .

Where is DEXION MATERIAL HANDLING LIMITED located?

DEXION MATERIAL HANDLING LIMITED is registered at Murdock Road, Dorcan, Swindon, Wiltshire SN3 5HY.

What does DEXION MATERIAL HANDLING LIMITED do?

DEXION MATERIAL HANDLING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DEXION MATERIAL HANDLING LIMITED?

The latest filing was on 09/02/2026: undefined.