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DELLNER POLYMER SOLUTIONS LIMITED - Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, United Kingdom
Company Information
- Company registration number
- 03471683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dellner Silentbloc Uk Ltd
- Wellington Road
- Burton-On-Trent
- DE14 2AP
- England Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, England UK
Management
- Managing Directors
- DELLNER, Gunnar Henrik
- PETERSSON, Nils Henrik Mikael
- ÅBERG, Per Marcus Fredrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-26
- Age Of Company 1997-11-26 26 years
- SIC/NACE
- 30200
Ownership
- Beneficial Owners
- Mr Gunnar Henrik Dellner
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SILENTBLOC UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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DELLNER POLYMER SOLUTIONS LIMITED Company Description
- DELLNER POLYMER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03471683. Its current trading status is "live". It was registered 1997-11-26. It was previously called SILENTBLOC UK LIMITED. It has declared SIC or NACE codes as "30200". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Dellner Silentbloc Uk Ltd .
Get DELLNER POLYMER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dellner Polymer Solutions Limited - Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP, United Kingdom
- 1997-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-12) - MR01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-account-reference-date-company-previous-extended (2021-06-23) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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notification-of-a-person-with-significant-control (2020-01-06) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-06) - PSC07
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-updates (2020-05-07) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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court-order (2020-08-05) - OC
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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resolution (2020-10-02) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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resolution (2019-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-account-reference-date-company-previous-extended (2019-06-13) - AA01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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appoint-person-secretary-company-with-name-date (2019-06-14) - AP03
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
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accounts-with-accounts-type-full (2019-12-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-person-director-company-with-change-date (2017-07-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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accounts-with-accounts-type-full (2016-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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mortgage-satisfy-charge-full (2016-07-20) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 288a
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legacy (2009-07-29) - 288b
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accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-12-19) - 363a
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legacy (2008-09-12) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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legacy (2006-08-09) - 288b
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-12-04) - 363a
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legacy (2006-05-02) - 288b
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legacy (2006-01-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288b
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legacy (2005-01-13) - 403a
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legacy (2005-01-12) - 395
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legacy (2005-01-10) - 155(6)a
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legacy (2005-01-07) - 395
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legacy (2005-01-06) - 123
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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auditors-resignation-company (2005-01-10) - AUD
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legacy (2005-01-24) - 288a
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legacy (2005-01-24) - 225
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legacy (2005-01-24) - 287
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-04-06) - 288a
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legacy (2005-04-06) - 288b
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certificate-change-of-name-company (2005-10-03) - CERTNM
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legacy (2005-11-01) - 403a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-full (2004-09-02) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-20) - AUD
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-08-31) - 288c
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legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-30) - 363s
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accounts-with-accounts-type-full (2002-05-27) - AA
keyboard_arrow_right 2001
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legacy (2001-01-12) - 395
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legacy (2001-01-09) - 288b
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legacy (2001-01-11) - 288a
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legacy (2001-01-11) - 287
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resolution (2001-01-11) - RESOLUTIONS
-
legacy (2001-01-11) - 395
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legacy (2001-01-10) - 395
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legacy (2001-01-23) - 395
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legacy (2001-11-29) - 363s
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legacy (2001-04-26) - 288c
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legacy (2001-05-15) - 288c
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legacy (2001-05-15) - 288b
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legacy (2001-08-01) - 288b
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-01-25) - 403a
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full (2000-08-31) - AA
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legacy (2000-04-13) - 287
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-13) - AUD
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legacy (1999-02-22) - 288c
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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legacy (1998-08-11) - 288c
keyboard_arrow_right 1997
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resolution (1997-12-31) - RESOLUTIONS
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legacy (1997-12-23) - 395
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legacy (1997-12-02) - 287
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legacy (1997-12-02) - 288a
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legacy (1997-12-02) - 288b
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incorporation-company (1997-11-26) - NEWINC
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legacy (1997-12-31) - 225
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legacy (1997-12-31) - 88(2)R