Delstar International, Limited

Company Name	Delstar International, Limited
Directors	Wendy Dickinson and Travis Ryan Jackson
Company Status	Active
Company Number	04296794
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Ms Wendy Dickinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vp Controller Emea Apac
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Travis Ryan Jackson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	24 January 2024(22 years, 4 months after company formation)
Appointment Duration	3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Secretary Name	Travis Ryan Jackson
Status	Current
Appointed	24 January 2024(22 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Mr Mark Stuart Abrahams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	President & Ceo Of Delstar Inc
Country of Residence	United States
Correspondence Address	3495 Montchanin Road Centerville Delaware 19807 United States

Director Name	Mr William Geissler
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	411 Reading Lane Middletown Delaware 19709 United States

Secretary Name	Mr William Geissler
Nationality	American
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	411 Reading Lane Middletown Delaware 19709 United States

Director Name	Mr Donald Bruce Meltzer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2017)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2022)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Secretary Name	Mr David Timothy Cullen
Status	Resigned
Appointed	01 February 2016(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2022)
Role	Company Director
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Mr Daniel Ray Lister
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2017(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Paul Ainsley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2022(20 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 2023)
Role	Director Uk Operations, Ams
Country of Residence	United Kingdom
Correspondence Address	Swm Intl Gateway Business Park Broad Lane Gilberdyke East Riding Of Yorkshire HU15 2TD

Director Name	Mr David Ronald Surbey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	05 April 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2023)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	17 Rue Edmond Reuter L-5326 Contern Luxembourg

Director Name	Vishal Rao
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2023(21 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 March 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta 30005 Georgia

Director Name	Caio Cezar Borges Sedeno
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American,Brazilian
Status	Resigned
Appointed	15 March 2023(21 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 February 2024)
Role	Business President
Country of Residence	United States
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	delstarinc.com
Telephone	01430 440757
Telephone region	Market Weighton / North Cave

Location

Registered Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Swm Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,189,081
Cash	£2,814,020
Current Liabilities	£8,353,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 December 2020	Termination of appointment of Daniel Ray Lister as a director on 13 August 2020 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (28 pages)
26 November 2020	Director's details changed (2 pages)
25 November 2020	Director's details changed for Mr David Timothy Cullen on 20 November 2020 (2 pages)
25 November 2020	Secretary's details changed for Mr David Timothy Cullen on 20 November 2020 (1 page)
25 November 2020	Director's details changed for Mr. Daniel Ray Lister on 20 November 2020 (2 pages)
25 November 2020	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020 (1 page)
21 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
3 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
21 September 2018	Full accounts made up to 31 December 2017 (29 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
4 September 2017	Appointment of Mr. Daniel Ray Lister as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr. Daniel Ray Lister as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Donald Bruce Meltzer as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Donald Bruce Meltzer as a director on 1 September 2017 (1 page)
12 October 2016	Accounts for a small company made up to 31 December 2015 (30 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (30 pages)
17 February 2016	Appointment of Mr David Timothy Cullen as a director on 1 February 2016 (2 pages)
17 February 2016	Appointment of Mr Donald Bruce Meltzer as a director on 1 February 2016 (2 pages)
17 February 2016	Appointment of Mr Donald Bruce Meltzer as a director on 1 February 2016 (2 pages)
17 February 2016	Appointment of Mr David Timothy Cullen as a director on 1 February 2016 (2 pages)
16 February 2016	Appointment of Mr David Timothy Cullen as a secretary on 1 February 2016 (2 pages)
16 February 2016	Termination of appointment of William Geissler as a secretary on 1 February 2016 (1 page)
16 February 2016	Termination of appointment of William Geissler as a director on 1 February 2016 (1 page)
16 February 2016	Termination of appointment of William Geissler as a director on 1 February 2016 (1 page)
16 February 2016	Appointment of Mr David Timothy Cullen as a secretary on 1 February 2016 (2 pages)
16 February 2016	Termination of appointment of Mark Stuart Abrahams as a director on 1 February 2016 (1 page)
16 February 2016	Termination of appointment of William Geissler as a secretary on 1 February 2016 (1 page)
16 February 2016	Termination of appointment of Mark Stuart Abrahams as a director on 1 February 2016 (1 page)
10 February 2016	Registered office address changed from 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 10 February 2016 (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
15 June 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
15 June 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
18 July 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 July 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (5 pages)
10 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
10 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mark Stuart Abrahams on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Geissler on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Stuart Abrahams on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for William Geissler on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Stuart Abrahams on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for William Geissler on 1 October 2009 (2 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 October 2007	Return made up to 01/10/07; no change of members (7 pages)
11 October 2007	Return made up to 01/10/07; no change of members (7 pages)
21 September 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 September 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
15 November 2006	Return made up to 01/10/06; full list of members (7 pages)
15 November 2006	Return made up to 01/10/06; full list of members (7 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 October 2005	Return made up to 01/10/05; full list of members (7 pages)
6 October 2005	Return made up to 01/10/05; full list of members (7 pages)
8 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 October 2004	Return made up to 01/10/04; full list of members (7 pages)
21 October 2004	Return made up to 01/10/04; full list of members (7 pages)
3 August 2004	Amended full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Amended full accounts made up to 30 September 2003 (13 pages)
20 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
26 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 December 2002	Return made up to 01/10/02; full list of members (7 pages)
5 December 2002	Return made up to 01/10/02; full list of members (7 pages)
24 September 2002	Registered office changed on 24/09/02 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 400 capability green, luton, bedfordshire LU1 3LU (1 page)
1 November 2001	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
1 November 2001	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 October 2001	Incorporation (18 pages)
1 October 2001	Incorporation (18 pages)

Delstar International, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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