Dlr Elastomer Engineering Holdings Ltd

General information

Name:

Dlr Elastomer Engineering Holdings Limited

Office Address:

Unit 1A & B, Leyland Business Park Centurion Way Farington PR25 3GR Leyland

Number: 10203457

Incorporation date: 2016-05-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Dlr Elastomer Engineering Holdings Ltd. This company was founded eight years ago and was registered under 10203457 as the reg. no. The registered office of this company is registered in Leyland. You may visit it at Unit 1A & B, Leyland Business Park Centurion Way, Farington. The firm has been on the market under three different names. The initial registered name, Dexine Leyland Rubber Technologies, was switched on Wednesday 23rd May 2018 to Dexine Leyland Rubber Technology. The current name, used since 2021, is Dlr Elastomer Engineering Holdings Ltd. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-07-15.

John C., Alexander W. and Christopher T. are registered as the firm's directors and have been doing everything they can to help the company since August 2021.

  • Previous company's names
  • Dlr Elastomer Engineering Holdings Ltd 2021-07-21
  • Dexine Leyland Rubber Technology Limited 2018-05-23
  • Dexine Leyland Rubber Technologies Limited 2016-05-27

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 26 August 2021

Latest update: 23 February 2024

Alexander W.

Role: Director

Appointed: 08 April 2020

Latest update: 23 February 2024

Christopher T.

Role: Director

Appointed: 11 June 2016

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Dlr Ee Hh Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leyland at Centurion Way, Farington, PR25 3GR and was registered as a PSC under the registration number 15527191.

Dlr Ee Hh Ltd
Address: Unit 1a&B Leyland Business Park Centurion Way, Farington, Leyland, PR25 3GR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15527191
Notified on 26 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rubber Technologies Ltd
Address: Unit 1a&B Leyland Business Park Centurion Way, Farington, Leyland, PR25 3GR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09038334
Notified on 17 June 2016
Ceased on 26 March 2024
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2024-03-26 (PSC02)
filed on: 4th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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