DLR ELASTOMER ENGINEERING HOLDINGS LTD
Overview
| Company Name | DLR ELASTOMER ENGINEERING HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10203457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLR ELASTOMER ENGINEERING HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DLR ELASTOMER ENGINEERING HOLDINGS LTD located?
| Registered Office Address | Unit 1a & B, Leyland Business Park Centurion Way Farington PR25 3GR Leyland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLR ELASTOMER ENGINEERING HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED | May 23, 2018 | May 23, 2018 |
| DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED | May 27, 2016 | May 27, 2016 |
What are the latest accounts for DLR ELASTOMER ENGINEERING HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DLR ELASTOMER ENGINEERING HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for DLR ELASTOMER ENGINEERING HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Dlr Ee Hh Ltd as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Rubber Technologies Ltd as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr John Robert Christopher Chadwick as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Stephen Haycock as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary William Burton as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Change of details for Rubber Technologies Ltd as a person with significant control on Dec 22, 2020 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of DLR ELASTOMER ENGINEERING HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, John Robert Christopher | Director | Centurion Way Farington PR25 3GR Leyland Unit 1a & B, Leyland Business Park England | England | British | 116683950001 | |||||
| TURNER, Christopher Robert | Director | Centurion Way Farington PR25 3GR Leyland Unit 1a & B, Leyland Business Park England | England | British | 118034120001 | |||||
| WOUTERSE, Alexander Jan | Director | Centurion Way Farington PR25 3GR Leyland Unit 1a & B, Leyland Business Park England | Netherlands | Dutch | 261939440001 | |||||
| BURDETT, John | Director | Centurion Way Farington PR25 3GR Leyland Unit 1a & B, Leyland Business Park England | United Kingdom | British | 209480150001 | |||||
| BURTON, Gary William | Director | Centurion Way Farington PR25 3GR Leyland Unit 1a & B, Leyland Business Park England | England | British | 247892300001 | |||||
| HAYCOCK, Stephen | Director | Centurion Way Farington PR25 3GR Leyland Unit 1a & B, Leyland Business Park England | Wales | British | 271985540001 | |||||
| MELLING, Peter Richard | Director | Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England | England | British | 191585350001 | |||||
| WARDLE, Peter James | Director | Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England | England | British | 44471060001 |
Who are the persons with significant control of DLR ELASTOMER ENGINEERING HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlr Ee Hh Ltd | Mar 26, 2024 | Centurion Way Farington PR25 3GR Leyland Unit 1a&B Leyland Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Rubber Technologies Ltd | Jun 17, 2016 | Centurion Way Farington PR25 3GR Leyland Unit 1a&B Leyland Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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