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 - LEYLAND

This company is listed in the following categories:
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

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REMA TIP TOP INDUSTRY UK LIMITED LEEDS Active FULL 33190 - Repair of other equipment
BURGOYNE MANAGEMENT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
DLR ELASTOMER ENGINEERING LTD LEYLAND ENGLAND Active UNAUDITED ABRIDGED 22190 - Manufacture of other rubber products
SPECIALISED INFLATABLE TECHNOLOGY LIMITED WIRRAL UNITED KINGDOM Active SMALL 22190 - Manufacture of other rubber products
CANWE SOLUTIONS C.I.C BLACKBURN Active TOTAL EXEMPTION FULL 85600 - Educational support services
PIER HEAD CONSULTING LIMITED PRESTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DEXINE RUBBER TECHNOLOGIES LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 22190 - Manufacture of other rubber products
GARDNER & GARDNER LTD. LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DLR ELASTOMER ENGINEERING HOLDINGS LTD LEYLAND ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WHITE SPACE PROPERTY DEVELOPMENT LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
RUSHGREEN LAND HOLDINGS LTD MANCHESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PIER HEAD CONSULTING LTD PRESTON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GB ELASTOMER SYSTEMS LIMITED PRESTON ENGLAND Active DORMANT 99999 - Dormant Company
DR J H BURGOYNE & PARTNERS LIMITED LIABILITY PARTNERSHIP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elastomer Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £1,177,096 equity
Elastomer Engineering Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £420 Cash £1,310,736 equity
Elastomer Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £12,235 Cash £1,340,251 equity
Elastomer Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-06-2020 £175,002 Cash £1,499,207 equity
Elastomer Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £294,269 Cash £867,950 equity
Elastomer Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 30-06-2018 £208,596 Cash £532,338 equity
Elastomer Engineering Limited - Accounts to registrar - small 17.2 2017-09-28 30-06-2017 £146,671 Cash £482,658 equity
Elastomer Engineering Limited - Abbreviated accounts 16.1 2016-09-21 30-06-2016 £123,349 Cash £411,527 equity
Elastomer Engineering Limited - Limited company - abbreviated - 11.6 2015-09-24 30-06-2015 £91,737 Cash £426,936 equity
Elastomer Engineering Limited - Limited company - abbreviated - 11.0.0 2014-10-07 30-06-2014 £147,036 Cash £373,402 equity

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