DELLNER POLYMER SOLUTIONS LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
DELLNER POLYMER SOLUTIONS LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
DELLNER POLYMER SOLUTIONS LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471683. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELLNER POLYMER SOLUTIONS LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471683. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELLNER POLYMER SOLUTIONS LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELLNER SILENTBLOC UK LTD
BURTON-ON-TRENT
DE14 2AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILENTBLOC UK LIMITED (until 02/10/2020)
SILENTBLOC UK LIMITED (until 02/10/2020)
SILVERTOWN UK LIMITED (until 03/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILS HENRIK MIKAEL PETERSSON | Feb 1971 | Swedish | Director | 2020-06-15 | CURRENT |
MR PER MARCUS FREDRICK ÅBERG | Sep 1979 | Swedish | Director | 2019-12-20 | CURRENT |
MR CLAS RENé NICOLIN | Sep 1948 | Swedish | Director | 2019-12-20 | CURRENT |
MR GUNNAR HENRIK DELLNER | Nov 1949 | Swedish | Director | 2019-12-20 | CURRENT |
AMANDA JANE SUNTER | Oct 1962 | British | Director | 2004-12-24 UNTIL 2005-03-12 | RESIGNED |
AMANDA JANE SUNTER | Oct 1962 | British | Secretary | 2004-12-24 UNTIL 2005-03-12 | RESIGNED |
SHAUN RAYMOND FINN | May 1961 | British | Secretary | 2006-04-28 UNTIL 2016-03-01 | RESIGNED |
MR GARY ARTHUR LACEY | Jun 1957 | British | Director | 2001-01-05 UNTIL 2004-12-24 | RESIGNED |
WOODROW TED MINICK | Sep 1940 | Director | 1997-11-26 UNTIL 2001-01-05 | RESIGNED | |
NEIL CHRISTOPHER WHARMBY | Apr 1958 | British | Secretary | 2001-01-05 UNTIL 2004-12-24 | RESIGNED |
MR JAMES ROBERT HILL | Secretary | 2019-06-13 UNTIL 2019-12-20 | RESIGNED | ||
MR MARK SMEETH HARRIS | Aug 1958 | British | Secretary | 2005-03-12 UNTIL 2006-04-28 | RESIGNED |
MR IAN ANDREW LEWIS | Mar 1970 | British | Director | 2020-08-10 UNTIL 2020-11-27 | RESIGNED |
MR TIMOTHY DENZIL PRYCE | Jun 1966 | British | Director | 2009-07-01 UNTIL 2017-11-21 | RESIGNED |
MR MARK STEPHEN LLEWELLYN | Aug 1972 | British | Director | 2022-05-11 UNTIL 2022-11-09 | RESIGNED |
MR DAVID JAMES RING | Jun 1962 | British | Director | 2017-11-21 UNTIL 2019-12-20 | RESIGNED |
MR MARK SMEETH HARRIS | Aug 1958 | British | Director | 2005-03-12 UNTIL 2006-04-28 | RESIGNED |
NEIL CHRISTOPHER WHARMBY | Apr 1958 | British | Director | 2001-01-05 UNTIL 2004-12-24 | RESIGNED |
SIMON PHILIP COMER | Secretary | 2016-03-01 UNTIL 2018-08-07 | RESIGNED | ||
MR CRAIG ANDREW HARRIS | Dec 1969 | British | Director | 2018-08-16 UNTIL 2019-12-20 | RESIGNED |
MR RICHARD HOWARD GOGERTY | Nov 1965 | British | Director | 2004-12-24 UNTIL 2009-07-01 | RESIGNED |
DOCTOR FRANCESCO ANGELO CUTRI | Dec 1965 | British | Director | 2001-01-05 UNTIL 2004-12-24 | RESIGNED |
JAMES ROBERT HILL | Sep 1978 | British | Director | 2019-01-31 UNTIL 2019-12-20 | RESIGNED |
SHAUN RAYMOND FINN | May 1961 | British | Director | 2006-04-28 UNTIL 2016-04-13 | RESIGNED |
MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2016-03-01 UNTIL 2018-08-07 | RESIGNED |
KENNETH JOHN CHAVE | Feb 1944 | British | Director | 1997-11-26 UNTIL 2000-12-08 | RESIGNED |
MR LAURENCE CANT | Sep 1942 | British | Director | 1997-11-26 UNTIL 2001-01-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-26 UNTIL 1997-11-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-26 UNTIL 1997-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gunnar Henrik Dellner | 2019-12-20 | 11/1949 | Borlänge | Voting rights 50 to 75 percent |
Crosslink Technology Holdings Ltd | 2019-01-31 - 2019-12-20 | Retford | Ownership of shares 75 to 100 percent | |
Icon Polymer Group Ltd | 2016-04-06 - 2019-01-31 | Retford | Ownership of shares 75 to 100 percent |