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Home > England & Wales Companies > TRELLEBORG STANTON LIMITED
Company Information for

TRELLEBORG STANTON LIMITED

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,
Company Registration Number
01491903
Private Limited Company
Active

Company Overview

About Trelleborg Stanton Ltd
TRELLEBORG STANTON LIMITED was founded on 1980-04-18 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Trelleborg Stanton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRELLEBORG STANTON LIMITED
 
Legal Registered Office
TRELLEBORG, INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GL20 8UQ
Other companies in GL20
 
Telephone01708 685685
 
Filing Information
Company Number 01491903
Company ID Number 01491903
Date formed 1980-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRELLEBORG STANTON LIMITED
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Company Officers of TRELLEBORG STANTON LIMITED

Current Directors
Officer Role Date Appointed
IAN ELCOCK
Company Secretary 2004-12-17
ANDERS NIKLAS JOHANSSON
Director 2014-05-15
LARS OLA MARTIN NILSSON
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT MARC HENRI OLAGNE
Director 2008-09-08 2014-05-15
ULF PATRIK NILSSON
Director 2009-03-25 2012-11-29
DENIS BLANC
Director 2008-05-20 2010-05-05
TREVOR ERIC DOWNING
Director 1992-05-13 2008-09-08
FRANCOIS GUERIN
Director 2003-07-01 2008-09-08
FRANCK LACROIX
Director 2004-04-01 2008-09-08
ERIC MICHEL JEAN JACQ
Director 2002-09-01 2006-05-13
DONALD JOHN KEMPSTER
Company Secretary 2004-01-01 2004-12-17
DAVID JOHN PATRICK SWAIN
Company Secretary 1992-05-13 2003-12-31
DAVID JOHN PATRICK SWAIN
Director 1992-05-13 2003-12-31
LEIF ERIK MARTENSSON
Director 2002-01-01 2003-06-30
CHRISTOPHER MELVIN STEAD
Director 1992-05-13 2003-06-01
BARRY RAYMOND WORSLEY
Director 2001-09-01 2002-10-31
PETER DAVID RYDER
Director 1992-05-13 2002-08-31
IAN MACPHERSON ARNOTT
Director 1994-08-18 2000-12-30
TREVOR STANTON
Director 1992-05-13 1996-12-31
ANDREW DONALD POGSON
Director 1993-09-15 1994-09-30
JOHN ANTHONY GARDINER
Director 1992-05-13 1994-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ELCOCK TRELLEBORG PIPE SEALS GATESHEAD LIMITED Company Secretary 2007-03-20 CURRENT 2004-01-20 Dissolved 2013-11-19
IAN ELCOCK C.R.P. SECURITIES LIMITED Company Secretary 2006-01-20 CURRENT 1998-02-19 Active
IAN ELCOCK CRP 1998 LIMITED Company Secretary 2006-01-20 CURRENT 1998-07-01 Active
IAN ELCOCK CRP HOLDINGS LIMITED Company Secretary 2006-01-20 CURRENT 2000-08-22 Active
IAN ELCOCK CRP SUBSEA LIMITED Company Secretary 2006-01-20 CURRENT 1978-05-17 Active
IAN ELCOCK TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED Company Secretary 2006-01-20 CURRENT 1989-06-01 Active
IAN ELCOCK TRELLEBORG CBI HOLDING LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-12 Active
IAN ELCOCK DUNLOP GRG HOLDINGS LIMITED Company Secretary 2005-11-08 CURRENT 1998-12-29 Active
IAN ELCOCK TRELLEBORG INDUSTRIAL PRODUCTS UK LTD Company Secretary 2005-05-16 CURRENT 1999-09-24 Active
IAN ELCOCK ORKOT LIMITED Company Secretary 2005-05-11 CURRENT 1993-09-08 Liquidation
IAN ELCOCK WOODVILLE POLYMER ENGINEERING LIMITED Company Secretary 2005-05-11 CURRENT 1960-11-02 Liquidation
IAN ELCOCK WILLS ENGINEERED POLYMERS LIMITED Company Secretary 2005-05-11 CURRENT 1988-11-04 Liquidation
IAN ELCOCK TRELLEBORG SEALING SOLUTIONS UK LIMITED Company Secretary 2005-05-11 CURRENT 1947-12-03 Active
IAN ELCOCK SPECIALISED ELASTOMERS LIMITED Company Secretary 2005-05-11 CURRENT 1934-04-12 Liquidation
IAN ELCOCK UNITEX LIMITED Company Secretary 2005-05-11 CURRENT 1971-03-12 Liquidation
IAN ELCOCK TRELLPRECISION LIMITED Company Secretary 2005-05-11 CURRENT 1986-11-03 Liquidation
IAN ELCOCK MITAS AG UK LIMITED Company Secretary 2005-05-10 CURRENT 1985-07-16 Active
IAN ELCOCK TRELLEBORG OFFSHORE RUNCORN LTD Company Secretary 2005-05-10 CURRENT 1970-04-27 Liquidation
IAN ELCOCK VARNAMO RUBBER (UK) LIMITED Company Secretary 2004-08-12 CURRENT 1989-06-09 Dissolved 2013-11-19
IAN ELCOCK BEADLE PROTECTIVE PRODUCTS LIMITED Company Secretary 2004-08-12 CURRENT 1977-07-20 Dissolved 2013-11-19
IAN ELCOCK D J PROFILES LIMITED Company Secretary 2004-08-12 CURRENT 1987-02-24 Liquidation
IAN ELCOCK WEIR WASTE PAPER COMPANY LIMITED Company Secretary 2004-08-12 CURRENT 1973-09-13 Liquidation
IAN ELCOCK TRELLEBORG HOLDINGS UK LIMITED Company Secretary 2004-08-12 CURRENT 1997-01-20 Active
IAN ELCOCK CHAPMAN (CC) LIMITED Company Secretary 2004-08-12 CURRENT 1975-09-15 Liquidation
IAN ELCOCK CHAPMAN TRADING LIMITED Company Secretary 2004-08-12 CURRENT 1950-04-17 Liquidation
IAN ELCOCK FENTEK MARINE SYSTEMS (UK) LIMITED Company Secretary 2004-08-12 CURRENT 1994-06-24 Liquidation
IAN ELCOCK NEW WATERSIDE PAPER MILLS LIMITED(THE) Company Secretary 2004-08-12 CURRENT 1938-01-04 Liquidation
IAN ELCOCK CHAPMAN (CE) LIMITED Company Secretary 2004-08-12 CURRENT 1977-03-24 Liquidation
ANDERS NIKLAS JOHANSSON WATTS TYRES LIMITED Director 2016-06-15 CURRENT 1999-08-31 Active
ANDERS NIKLAS JOHANSSON MOBILE INDUSTRIAL TYRES LIMITED Director 2014-04-28 CURRENT 1991-01-14 Liquidation
ANDERS NIKLAS JOHANSSON TRELLEBORG HOLDINGS UK LIMITED Director 2014-03-31 CURRENT 1997-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-21APPOINTMENT TERMINATED, DIRECTOR LARS OLA MARTIN NILSSON
2024-03-21DIRECTOR APPOINTED MR IVAR LARS LEIJONBERG
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-08-24AUDAUDITOR'S RESIGNATION
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03RES01ADOPT ARTICLES 03/08/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 375000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 375000
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07AP01DIRECTOR APPOINTED MR ANDERS NIKLAS JOHANSSON
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT OLAGNE
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 375000
2014-04-15AR0118/03/14 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0118/03/13 ANNUAL RETURN FULL LIST
2013-04-04RES01ADOPT ARTICLES 04/04/13
2012-12-03AP01DIRECTOR APPOINTED MR LARS OLA MARTIN NILSSON
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ULF NILSSON
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARC HENRI OLAGNE / 05/04/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK NILSSON / 05/04/2012
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0118/03/11 FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BLANC
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0118/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK NILSSON / 18/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BLANC / 18/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARC HENRI OLAGNE / 18/03/2010
2010-05-28RES01ADOPT ARTICLES 05/05/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03RES01ADOPT ARTICLES 20/05/2009
2009-04-07288aDIRECTOR APPOINTED MR ULF PATRIK NILSSON
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED MR DENIS BLANC
2008-11-11288aDIRECTOR APPOINTED MR VINCENT MARC HENRI OLAGNE
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR FRANCK LACROIX
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR FRANCOIS GUERIN
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR TREVOR DOWNING
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-09288bDIRECTOR RESIGNED
2005-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21288cSECRETARY'S PARTICULARS CHANGED
2005-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ADMIRAL HOUSE LONDON ROAD WEST THURROCK ESSEX RM20 3NL
2005-01-04288aNEW SECRETARY APPOINTED
2004-12-23288bSECRETARY RESIGNED
2004-09-29AUDAUDITOR'S RESIGNATION
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13288aNEW DIRECTOR APPOINTED
2004-06-03363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-01288aNEW DIRECTOR APPOINTED
2004-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22288bDIRECTOR RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-05-10363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRELLEBORG STANTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRELLEBORG STANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-10-17 Satisfied HILL SAMUEL & CO LIMITED
DEBENTURE 1983-10-17 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRELLEBORG STANTON LIMITED

Intangible Assets
Patents
We have not found any records of TRELLEBORG STANTON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TRELLEBORG STANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRELLEBORG STANTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRELLEBORG STANTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRELLEBORG STANTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRELLEBORG STANTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRELLEBORG STANTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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