Active
Company Information for TRELLEBORG STANTON LIMITED
TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,
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Company Registration Number
01491903
Private Limited Company
Active |
Company Name | |||
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TRELLEBORG STANTON LIMITED | |||
Legal Registered Office | |||
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ Other companies in GL20 | |||
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Company Number | 01491903 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ELCOCK |
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ANDERS NIKLAS JOHANSSON |
||
LARS OLA MARTIN NILSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT MARC HENRI OLAGNE |
Director | ||
ULF PATRIK NILSSON |
Director | ||
DENIS BLANC |
Director | ||
TREVOR ERIC DOWNING |
Director | ||
FRANCOIS GUERIN |
Director | ||
FRANCK LACROIX |
Director | ||
ERIC MICHEL JEAN JACQ |
Director | ||
DONALD JOHN KEMPSTER |
Company Secretary | ||
DAVID JOHN PATRICK SWAIN |
Company Secretary | ||
DAVID JOHN PATRICK SWAIN |
Director | ||
LEIF ERIK MARTENSSON |
Director | ||
CHRISTOPHER MELVIN STEAD |
Director | ||
BARRY RAYMOND WORSLEY |
Director | ||
PETER DAVID RYDER |
Director | ||
IAN MACPHERSON ARNOTT |
Director | ||
TREVOR STANTON |
Director | ||
ANDREW DONALD POGSON |
Director | ||
JOHN ANTHONY GARDINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRELLEBORG PIPE SEALS GATESHEAD LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2004-01-20 | Dissolved 2013-11-19 | |
C.R.P. SECURITIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-02-19 | Active | |
CRP 1998 LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-07-01 | Active | |
CRP HOLDINGS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2000-08-22 | Active | |
CRP SUBSEA LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1978-05-17 | Active | |
TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1989-06-01 | Active | |
TRELLEBORG CBI HOLDING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
DUNLOP GRG HOLDINGS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1998-12-29 | Active | |
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD | Company Secretary | 2005-05-16 | CURRENT | 1999-09-24 | Active | |
ORKOT LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1993-09-08 | Liquidation | |
WOODVILLE POLYMER ENGINEERING LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1960-11-02 | Liquidation | |
WILLS ENGINEERED POLYMERS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1988-11-04 | Liquidation | |
TRELLEBORG SEALING SOLUTIONS UK LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1947-12-03 | Active | |
SPECIALISED ELASTOMERS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1934-04-12 | Liquidation | |
UNITEX LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1971-03-12 | Liquidation | |
TRELLPRECISION LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1986-11-03 | Liquidation | |
MITAS AG UK LIMITED | Company Secretary | 2005-05-10 | CURRENT | 1985-07-16 | Active | |
TRELLEBORG OFFSHORE RUNCORN LTD | Company Secretary | 2005-05-10 | CURRENT | 1970-04-27 | Liquidation | |
VARNAMO RUBBER (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1989-06-09 | Dissolved 2013-11-19 | |
BEADLE PROTECTIVE PRODUCTS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1977-07-20 | Dissolved 2013-11-19 | |
D J PROFILES LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1987-02-24 | Liquidation | |
WEIR WASTE PAPER COMPANY LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1973-09-13 | Liquidation | |
TRELLEBORG HOLDINGS UK LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1997-01-20 | Active | |
CHAPMAN (CC) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1975-09-15 | Liquidation | |
CHAPMAN TRADING LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1950-04-17 | Liquidation | |
FENTEK MARINE SYSTEMS (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1994-06-24 | Liquidation | |
NEW WATERSIDE PAPER MILLS LIMITED(THE) | Company Secretary | 2004-08-12 | CURRENT | 1938-01-04 | Liquidation | |
CHAPMAN (CE) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1977-03-24 | Liquidation | |
WATTS TYRES LIMITED | Director | 2016-06-15 | CURRENT | 1999-08-31 | Active | |
MOBILE INDUSTRIAL TYRES LIMITED | Director | 2014-04-28 | CURRENT | 1991-01-14 | Liquidation | |
TRELLEBORG HOLDINGS UK LIMITED | Director | 2014-03-31 | CURRENT | 1997-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LARS OLA MARTIN NILSSON | ||
DIRECTOR APPOINTED MR IVAR LARS LEIJONBERG | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDERS NIKLAS JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT OLAGNE | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/13 | |
AP01 | DIRECTOR APPOINTED MR LARS OLA MARTIN NILSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF NILSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARC HENRI OLAGNE / 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK NILSSON / 05/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS BLANC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK NILSSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BLANC / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARC HENRI OLAGNE / 18/03/2010 | |
RES01 | ADOPT ARTICLES 05/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
288a | DIRECTOR APPOINTED MR ULF PATRIK NILSSON | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DENIS BLANC | |
288a | DIRECTOR APPOINTED MR VINCENT MARC HENRI OLAGNE | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCK LACROIX | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS GUERIN | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ADMIRAL HOUSE LONDON ROAD WEST THURROCK ESSEX RM20 3NL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL & CO LIMITED |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRELLEBORG STANTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |