Dexion Material Handling Limited

General information

Name:

Dexion Material Handling Ltd

Office Address:

Murdock Road Dorcan SN3 5HY Swindon

Number: 04695697

Incorporation date: 2003-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dexion Material Handling Limited can be found at Swindon at Murdock Road. Anyone can look up the firm using the zip code - SN3 5HY. This firm has been in the field on the UK market for 21 years. The company is registered under the number 04695697 and company's official status is active. Previously Dexion Material Handling Limited changed it’s registered name three times. Up to 2023-07-03 the firm used the registered name Constructor Group Uk. Then the firm adapted the registered name Dexion Comino which was used until 2023-07-03 then the current name was accepted. This company's principal business activity number is 25990 meaning Manufacture of other fabricated metal products n.e.c.. The firm's latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-12.

The trademark of Dexion Material Handling is "PSS". It was proposed in October, 2013 and it registration process was completed by IPO in January, 2014. The corporation can use the trademark untill October, 2023.

As found in this specific company's executives data, since 2023-07-03 there have been four directors including: Aaron T., Sergio R. and Gerhard S..

  • Previous company's names
  • Dexion Material Handling Limited 2023-07-03
  • Constructor Group Uk Limited 2011-12-23
  • Dexion Comino Limited 2003-06-17
  • K & S (492) Limited 2003-03-12

Trade marks

Trademark UK00003027254
Trademark image:-
Trademark name:PSS
Status:Registered
Filing date:2013-10-21
Date of entry in register:2014-01-17
Renewal date:2023-10-21
Owner name:Constructor Group UK Limited
Owner address:Murdock Road, Dorcan, Swindon, United Kingdom, SN3 5HY

Company staff

Aaron T.

Role: Director

Appointed: 03 July 2023

Latest update: 4 April 2024

Sergio R.

Role: Director

Appointed: 23 December 2020

Latest update: 4 April 2024

Gerhard S.

Role: Director

Appointed: 21 June 2019

Latest update: 4 April 2024

Jesus M.

Role: Director

Appointed: 01 September 2018

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Francisco R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Juan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Francisco R.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Juan R.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gonvarri Material Handling As
Address: 27 Ostensjoveien 27, Oslo, Norway
Legal authority Norway
Legal form Limited Company
Notified on 1 December 2016
Ceased on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
21
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