This company is commonly known as Dellner Limited. The company was founded 19 years ago and was given the registration number 05434133. The firm's registered office is in SWADLINCOTE. You can find them at Dellner Limited, Hearthcote Road, Swadlincote, Derbyshire. This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | DELLNER LIMITED |
|---|---|---|
| Company Number | : | 05434133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dellner Limited, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 144, Vikavagen, Falun, Sweden, 79195 | Director | 01 July 2022 | Active |
| Dellner Limited, Hearthcote Road, Swadlincote, DE11 9DX | Director | 01 September 2022 | Active |
| Dellner Gmbh, Industriestrasse 52, 76698 Ubstadt-Weiher, Germany, | Director | 10 May 2023 | Active |
| Dellner Couplers Ltd, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DX | Secretary | 14 June 2007 | Active |
| No 2, Windsor Park, 22,79 Hongqiao Road Changning District, Shanghai, China, | Secretary | 01 February 2012 | Active |
| Vikavagen 144, Falun, Sweden, | Secretary | 25 April 2005 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 25 April 2005 | Active |
| Dellner Limited, Hearthcote Road, Swadlincote, DE11 9DX | Director | 04 July 2017 | Active |
| Dellner Limited, Hearthcote Road, Swadlincote, DE11 9DX | Director | 01 January 2020 | Active |
| Dellner Couplers Ab, Vikavagen 144, Falun, Sweden, | Director | 15 November 2019 | Active |
| 6 Kingfisher Close, Mickleover, Derby, DE3 0UE | Director | 23 February 2007 | Active |
| Villavagen 14, Falun, Sweden, | Director | 25 April 2005 | Active |
| Dellner Couplers Ab, Vikagagen 144, Falun, Sweden, | Director | 13 December 2013 | Active |
| 144, Vikavagen, Falun, Sweden, SE79195 | Director | 01 March 2021 | Active |
| Dellner Couplers Ltd, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DX | Director | 25 April 2005 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 25 April 2005 | Active |
| Dellner Couplers Ab | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 144, Vikavagen, Falun, Sweden, 79195 |
| Nature of control | : |
|
| Mr Clas Rene Nicolin | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | Swedish |
| Address | : | Dellner Limited, Hearthcote Road, Swadlincote, DE11 9DX |
| Nature of control | : |
|
| Mr Gunnar Henrik Dellner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | Swedish |
| Address | : | Dellner Limited, Hearthcote Road, Swadlincote, DE11 9DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.