Active
Company Information for TRELLEBORG HOLDINGS UK LIMITED
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ,
|
Company Registration Number
03304377
Private Limited Company
Active |
Company Name | |
---|---|
TRELLEBORG HOLDINGS UK LIMITED | |
Legal Registered Office | |
Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ Other companies in GL20 | |
Company Number | 03304377 | |
---|---|---|
Company ID Number | 03304377 | |
Date formed | 1997-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-25 09:32:49 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ELCOCK |
||
CHARLOTTA INGRID GRAHS |
||
ANDERS NIKLAS JOHANSSON |
||
LARS IVAR LEIJONBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAES JORWALL |
Director | ||
SOREN BENGT EVERT ANDERSSON |
Director | ||
SVEN ULF RUNESSON GRADEN |
Director | ||
GERTRUD ANDERSON |
Director | ||
SVEN ULF RUNESSON GRADEN |
Director | ||
MARTIN DAVID TINGLE |
Company Secretary | ||
KNUT FREDRIK JOCHUM ARP |
Director | ||
JAN OLOF BERTIL BJORCK |
Director | ||
ANDERS JOAKIM LAUREN |
Company Secretary | ||
LARS HELGE WALLENBERG |
Director | ||
LEIF ERIK MARTENSSON |
Company Secretary | ||
KJELL SUNE NILSSON |
Director | ||
LARS GORAN BLOMSTRAND |
Director | ||
DAVID SKUDDER |
Company Secretary | ||
JOHN TREVOR ASKEY |
Director | ||
DAVID SKUDDER |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated 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 | |
TRELLEBORG STANTON LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1980-04-18 | Active | |
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 | |
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 (EUROPE) LIMITED | Director | 2016-07-01 | CURRENT | 1943-02-20 | Liquidation | |
C.R.P. SECURITIES LIMITED | Director | 2014-10-01 | CURRENT | 1998-02-19 | Active | |
CRP 1998 LIMITED | Director | 2014-10-01 | CURRENT | 1998-07-01 | Active | |
WATTS TYRES LIMITED | Director | 2016-06-15 | CURRENT | 1999-08-31 | Active | |
TRELLEBORG STANTON LIMITED | Director | 2014-05-15 | CURRENT | 1980-04-18 | Active | |
MOBILE INDUSTRIAL TYRES LIMITED | Director | 2014-04-28 | CURRENT | 1991-01-14 | Liquidation | |
DARTEX HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2016-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED KATARINA MARGARETA OLSSON | ||
AP01 | DIRECTOR APPOINTED KATARINA MARGARETA OLSSON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA INGRID GRAHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Trelleborg Ab (Publ) as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-29 | |
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 9000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES JORWALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN BENGT EVERT ANDERSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 9000100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-10-07 GBP 9,000,100 | |
CAP-SS | Solvency Statement dated 26/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN ULF RUNESSON GRADEN | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 253472474 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARS IVAR LEIJONBERG | |
AP01 | DIRECTOR APPOINTED MR ANDERS NIKLAS JOHANSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/13 FULL LIST | |
Annotation | ||
RES01 | ADOPT ARTICLES 11/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/03/12 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES JORWALL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN BENGT EVERT ANDERSSON / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 10/06/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SVEN ULF RUNESSON GRADEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O TRELLEBORG AUTOMOTIVE UK LTD HOLBROOK LANE COVENTRY CV6 4QX | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: C/O TRELLEBORG IND UK LTD MAYBROOK ROAD CASTLE VALE IND ESTATE MINWORTH SUTTON COLDFIELD B76 1AX | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRELLEBORG HOLDINGS UK 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. |