DEHN (U.K.) Ltd.

Company Name	DEHN (U.K.) Ltd.
Directors	Caroline Moran and Simon Mark Pinkney
Company Status	Active
Company Number	02955739
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Miss Caroline Moran
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mr Simon Mark Pinkney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Secretary Name	G Beech & Co Secretarial Services Ltd (Corporation)
Status	Current
Appointed	06 October 2006(12 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Thomas Michael Horst Dehn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 31 December 2013)
Role	Geschaftsfuhrer
Country of Residence	United Kingdom
Correspondence Address	Dr Rummel Strabe 7 Neumarkt/Opf Bavaria 92318

Director Name	Peter Norbert Respondek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2002)
Role	Sales Manager
Correspondence Address	Oberer Lahrer Weg 15 Neumarkt/Opf Bavaria 92318

Secretary Name	Raymond Evans
Nationality	British
Status	Resigned
Appointed	08 December 1994(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	44 Orchard Close Gonerby Hill Foot Grantham Lincolnshire NG31 8HD

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashroyd Farm Royd Road Meltham Holmfirth HD9 4BG

Director Name	Mr Ian Johnson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Ashroyd Farm Royd Road Meltham Holmfirth HD9 4BG

Director Name	Hans Alois Thiel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 August 2010)
Role	Direstor Sales Marketing
Country of Residence	Germany
Correspondence Address	Heisenberg Str 7 Newmarkt Bavarie 92318

Director Name	Erich Heinrich Reuss
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2006(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Andreasstrasse 15 Nuernberg 90461 Bavaria Germany

Director Name	Mr Helmut Pusch
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mr Christian Paulus
Date of Birth	September 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2014(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mr David John Hughes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(21 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Mr Thomas Michael Weissflog
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2023(28 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Contact

Website	dehn.co.uk
Email address	[email protected]
Telephone	01484 859111
Telephone region	Huddersfield

Location

Registered Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

72k at £1	Dehn Beteiliguegen Gmbh 99.86% Preference
100 at £1	Dehn Beteiliguegen Gmbh 0.14% Ordinary

Financials

Year	2014
Net Worth	£200,085
Cash	£159,824
Current Liabilities	£828,194

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

25 March 2024	Director's details changed for Mr Simon Mark Pinkey on 15 March 2024 (2 pages)
11 March 2024	Appointment of Mr Simon Mark Pinkey as a director on 8 January 2024 (2 pages)
11 March 2024	Termination of appointment of Thomas Michael Weissflog as a director on 8 January 2024 (1 page)
11 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
7 September 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
10 May 2023	Termination of appointment of David John Hughes as a director on 30 April 2023 (1 page)
10 May 2023	Appointment of Mr Thomas Michael Weissflog as a director on 30 April 2023 (2 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
8 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
10 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
16 March 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
2 July 2018	Appointment of Miss Caroline Moran as a director on 1 July 2018 (2 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (22 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
3 May 2016	Appointment of Mr David John Hughes as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr David John Hughes as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Helmut Pusch as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Christian Paulus as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Christian Paulus as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Helmut Pusch as a director on 1 May 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 72,100 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 72,100 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 72,100 (5 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 72,100 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 72,100 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 72,100 (5 pages)
2 July 2014	Appointment of Mr Christian Paulus as a director (2 pages)
2 July 2014	Termination of appointment of Erich Reuss as a director (1 page)
2 July 2014	Appointment of Mr Christian Paulus as a director (2 pages)
2 July 2014	Termination of appointment of Erich Reuss as a director (1 page)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
14 January 2014	Termination of appointment of Thomas Dehn as a director (1 page)
14 January 2014	Termination of appointment of Thomas Dehn as a director (1 page)
14 January 2014	Appointment of Mr Helmut Pusch as a director (2 pages)
14 January 2014	Appointment of Mr Helmut Pusch as a director (2 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 August 2010	Termination of appointment of Hans Thiel as a director (1 page)
11 August 2010	Termination of appointment of Hans Thiel as a director (1 page)
5 August 2010	Secretary's details changed for G Beech & Co Secretarial Services Ltd on 4 August 2010 (1 page)
5 August 2010	Director's details changed for Thomas Michael Horst Dehn on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Thomas Michael Horst Dehn on 4 August 2010 (2 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Secretary's details changed for G Beech & Co Secretarial Services Ltd on 4 August 2010 (1 page)
5 August 2010	Director's details changed for Hans Alois Thiel on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Erich Heinrich Reuss on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Erich Heinrich Reuss on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Erich Heinrich Reuss on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Thomas Michael Horst Dehn on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Hans Alois Thiel on 4 August 2010 (2 pages)
5 August 2010	Secretary's details changed for G Beech & Co Secretarial Services Ltd on 4 August 2010 (1 page)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Hans Alois Thiel on 4 August 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
27 March 2008	Return made up to 04/08/07; full list of members (4 pages)
27 March 2008	Return made up to 04/08/07; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New director appointed (2 pages)
16 August 2006	Return made up to 04/08/06; full list of members (7 pages)
16 August 2006	Return made up to 04/08/06; full list of members (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 August 2005	Return made up to 04/08/05; full list of members (7 pages)
3 August 2005	Return made up to 04/08/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 August 2004	Return made up to 04/08/04; full list of members (7 pages)
3 August 2004	Return made up to 04/08/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 August 2003	Return made up to 04/08/03; full list of members (8 pages)
4 August 2003	Return made up to 04/08/03; full list of members (8 pages)
4 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
25 July 2002	Return made up to 04/08/02; full list of members (8 pages)
25 July 2002	Return made up to 04/08/02; full list of members (8 pages)
24 January 2002	Nc inc already adjusted 21/12/01 (1 page)
24 January 2002	Ad 21/12/01--------- Â£ si 72000@1=72000 Â£ ic 100/72100 (2 pages)
24 January 2002	Ad 21/12/01--------- Â£ si 72000@1=72000 Â£ ic 100/72100 (2 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 January 2002	Nc inc already adjusted 21/12/01 (1 page)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 October 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 September 2000	Return made up to 04/08/00; full list of members (6 pages)
21 September 2000	Return made up to 04/08/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 August 1999	Return made up to 04/08/99; full list of members (6 pages)
12 August 1999	Return made up to 04/08/99; full list of members (6 pages)
24 December 1998	Return made up to 04/08/98; no change of members (4 pages)
24 December 1998	Return made up to 04/08/98; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
22 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 July 1997	Return made up to 04/08/97; full list of members (6 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Return made up to 04/08/97; full list of members (6 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: 7 derby terrace the park nottingham NG7 1ND (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 7 derby terrace the park nottingham NG7 1ND (1 page)
2 July 1997	New secretary appointed (2 pages)
7 August 1996	Return made up to 04/08/96; no change of members (4 pages)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
7 August 1996	Return made up to 04/08/96; no change of members (4 pages)
7 August 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 October 1995	Return made up to 04/08/95; full list of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
30 October 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
30 October 1995	Return made up to 04/08/95; full list of members (6 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
19 October 1994	Memorandum and Articles of Association (13 pages)
19 October 1994	Memorandum and Articles of Association (13 pages)
19 September 1994	Company name changed\certificate issued on 19/09/94 (2 pages)
19 September 1994	Company name changed\certificate issued on 19/09/94 (2 pages)
4 August 1994	Incorporation (20 pages)
4 August 1994	Incorporation (20 pages)

DEHN (U.K.) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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