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DLR ELASTOMER ENGINEERING LTD

DLR ELASTOMER ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDLR ELASTOMER ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06051766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DLR ELASTOMER ENGINEERING LTD?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is DLR ELASTOMER ENGINEERING LTD located?

    Registered Office Address
    Unit 1a & B, Leyland Business Park Centurion Way
    Farington
    PR25 3GR Leyland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DLR ELASTOMER ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    LEYLAND RUBBER COMPONENTS LIMITEDJan 12, 2007Jan 12, 2007

    What are the latest accounts for DLR ELASTOMER ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DLR ELASTOMER ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for DLR ELASTOMER ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Notification of Dlr Elastomer Engineering Holdings Ltd as a person with significant control on Jul 21, 2021

    		2 pagesPSC02

    Cessation of Dexine Leyland Rubber Technologies Limited as a person with significant control on Jul 21, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr John Robert Christopher Chadwick as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Stephen Haycock as a director on Jul 13, 2021

    		1 pagesTM01

    Appointment of Mr Alexander Jan Wouterse as a director on Jul 02, 2021

    		2 pagesAP01

    Termination of appointment of Gary William Burton as a director on Jul 02, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2021

    		RES15

    Unaudited abridged accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Haycock as a director on Jul 07, 2020

    		2 pagesAP01

    Termination of appointment of John Burdett as a director on Jun 25, 2020

    		1 pagesTM01

    Termination of appointment of John Burdett as a secretary on Jun 25, 2020

    		1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DLR ELASTOMER ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, John Robert Christopher
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Director
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		EnglandBritish116683950001
    TURNER, Christopher Robert
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Director
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		EnglandBritish118034120001
    WOUTERSE, Alexander Jan
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Director
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		NetherlandsDutch285225590001
    BURDETT, John
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Secretary
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		British118034110001
    BURDETT, John
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Director
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		EnglandBritish118034110001
    BURTON, Gary William
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Director
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		EnglandBritish247892300001
    HAYCOCK, Stephen
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Director
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		WalesBritish271985540001
    MELLING, Peter Richard
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		Director
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit 1a & B, Leyland Business Park
    England
    		EnglandBritish191585350001
    TURNER, Christopher Robert
    3 St Helens Well
    Tarleton
    PR4 6NB Preston
    Lancashire
    		Director
    3 St Helens Well
    Tarleton
    PR4 6NB Preston
    Lancashire
    		EnglandBritish118034120001
    WARDLE, Peter James
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    Northamptonshire
    England
    		Director
    Bath Road
    NN16 8NQ Kettering
    Perfecta Works
    Northamptonshire
    England
    		EnglandBritish44471060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLR ELASTOMER ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit1a & B Leyland Business Park
    England
    		Jul 21, 2021
    Centurion Way
    Farington
    PR25 3GR Leyland
    Unit1a & B Leyland Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10203457
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dexine Leyland Rubber Technologies Limited
    Bath Road
    NN16 8NA Kettering
    Perfecta Works
    England
    		Jun 17, 2016
    Bath Road
    NN16 8NA Kettering
    Perfecta Works
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number10203457
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0