ELASTOMER ENGINEERING LIMITED - LEYLAND
Company Profile | Company Filings |
Overview
ELASTOMER ENGINEERING LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
ELASTOMER ENGINEERING LIMITED was incorporated 57 years ago on 06/06/1966 and has the registered number: 00880807. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ELASTOMER ENGINEERING LIMITED was incorporated 57 years ago on 06/06/1966 and has the registered number: 00880807. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ELASTOMER ENGINEERING LIMITED - LEYLAND
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1A & B LEYLAND BUSINESS PARK CENTURION WAY
LEYLAND
LANCASHIRE
PR25 3GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAN WOUTERSE | Oct 1965 | Dutch | Director | 2021-07-02 | CURRENT |
MR CHRISTOPHER ROBERT TURNER | Nov 1952 | British | Director | 2019-07-04 | CURRENT |
JOHN ROBERT CHRISTOPHER CHADWICK | May 1966 | British | Director | 2021-07-01 | CURRENT |
PETER JAMES GARDNER | Mar 1947 | British | Director | RESIGNED | |
MICHAEL WILLIAM GARDNER | Jun 1987 | British | Director | 2011-03-31 UNTIL 2019-07-04 | RESIGNED |
JOHN CHRISTOPHER GARDNER | Mar 1937 | British | Director | RESIGNED | |
MR JAMES ERIC GARDNER | Dec 1968 | British | Director | 2011-03-31 UNTIL 2019-07-04 | RESIGNED |
DR EDWARD JONATHAN GARDNER | Jan 1970 | British | Director | 2011-03-31 UNTIL 2019-07-04 | RESIGNED |
MR CHRISTOPHER LAURENCE GARDNER | Mar 1978 | British | Director | 2011-03-31 UNTIL 2019-07-04 | RESIGNED |
DR CHARLES LAWRENCE GARDNER | Dec 1968 | British | Director | 2011-03-31 UNTIL 2019-07-04 | RESIGNED |
CAROLINE JANE VICTORIA DEAN | Mar 1971 | British | Director | 2011-03-31 UNTIL 2019-07-04 | RESIGNED |
MR GARY WILLIAM BURTON | Feb 1965 | British | Director | 2019-07-04 UNTIL 2021-07-02 | RESIGNED |
JOHN BURDETT | Sep 1963 | British | Director | 2019-07-04 UNTIL 2020-06-25 | RESIGNED |
PETER JAMES GARDNER | Mar 1947 | British | Secretary | RESIGNED | |
MRS JULIE MARIA GARDNER | Secretary | 2015-12-01 UNTIL 2019-07-04 | RESIGNED | ||
MR STEPHEN HAYCOCK | Mar 1970 | British | Director | 2020-07-07 UNTIL 2021-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dlr Elastomer Engineering Holdings Ltd | 2019-07-04 | Leyland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr John Christopher Gardner | 2016-04-06 - 2019-07-04 | 3/1937 | Bowdon Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |