DELLNER POLYMER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DELLNER POLYMER SOLUTIONS LIMITED
COMPANY NUMBER
03471683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30200 -
Manufacture of railway locomotives and rolling stock
INCORPORATION DATE
26/11/1997
(27years old)
WEBSITE
http://www.silentbloc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/2005
02/10/2020
SILENTBLOC UK LIMITED
View all previous names
BURTON-ON-TRENT
DE14 2AP
Telephone: 01283741741
TPS: No
Dellner Silentbloc Uk Ltd
Wellington Road
Burton-On-Trent
DE14 2AP
DE14 2AP
Telephone: 741741
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELLNER POLYMER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Nils Henrik Mikael Petersson (927122368) has left the board |
| 01/07/2024 | Gunnar Henrik Dellner (926574004) has left the board |
| 14/06/2024 | New Board Member Jeron Michael Cain (932397848) Appointed |
Credit Risk Overview
Want to learn more about DELLNER POLYMER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELLNER POLYMER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELLNER POLYMER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) 20/12/2019 - Present (4 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/06/2024 - Present (6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/11/1997 - Present (27years) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELLNER POLYMER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Nils Henrik Mikael Petersson (927122368) has left the board |
| 01/07/2024 | Gunnar Henrik Dellner (926574004) has left the board |
| 14/06/2024 | New Board Member Jeron Michael Cain (932397848) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 24/08/2023 | Clas Rene Nicolin (926573969) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | Mark Stephen Llewellyn (923513579) has left the board |
| 25/05/2022 | New Board Member Mark Stephen Llewellyn (923513579) Appointed |
| 28/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Ian Andrew Lewis (927338094) Appointed |
| 29/06/2020 | New Board Member Nils Henrik Mikael Petersson (927122368) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 13/01/2020 | New Accounts filed |
| 08/01/2020 | Change in Reg. Office |
| 07/01/2020 | Craig Andrew Harris (923186253) has left the board |
| 07/01/2020 | New Board Member Clas Rene Nicolin (926573969) Appointed |
| 07/01/2020 | New Board Member Gunnar Henrik Dellner (926574004) Appointed |
| 07/01/2020 | James Robert Hill (925313274) has left the board |
| 07/01/2020 | New Board Member Per Marcus Fredrik Aberg (926574027) Appointed |
| 07/01/2020 | James Robert Hill (925950642) has left the board |
| 07/01/2020 | David James Ring (906308501) has left the board |
| 03/01/2020 | New Accounts filed |
| 18/06/2019 | New Company Secretary James Robert Hill (925950642) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member James Robert Hill (925313274) Appointed |
| 22/08/2018 | Simon Philip Comer (920608863) has left the board |
| 22/08/2018 | Simon Philip Comer (920608876) has left the board |
| 22/08/2018 | New Board Member Craig Andrew Harris (923186253) Appointed |
| 23/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | Timothy Denzil Pryce (913988214) has left the board |
| 06/12/2017 | New Board Member David James Ring (906308501) Appointed |
| 16/05/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 18/04/2016 | Shaun Raymond Finn (911248285) has left the board |
| 17/03/2016 | New Board Member Simon Philip Comer (920608876) Appointed |
| 17/03/2016 | New Company Secretary Simon Philip Comer (920608863) Appointed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 19/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
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