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TRELLEBORG SEALING SOLUTIONS UK LIMITED

Learn more about TRELLEBORG SEALING SOLUTIONS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ

TRELLEBORG SEALING SOLUTIONS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00446036
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.03
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 10050000
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APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES
Form type: TM01
Date: 2016.04.06
£2.95
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DIRECTOR APPOINTED KRISTIAN BROK
Form type: AP01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR NEIL DALLAMORE
Form type: TM01
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED MR DAMIEN ROGER BENOIT SAVARY
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR BARRY PHILIP DAVIES
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR FRANK SHAW
Form type: TM01
Date: 2015.04.14
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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DIRECTOR APPOINTED MR NEIL JAMES DALLAMORE
Form type: AP01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS
Form type: TM01
Date: 2014.07.07
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ADOPT ARTICLES 03/05/2012
Form type: RES01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADLEY / 05/04/2012
Form type: CH01
Date: 2012.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012
Form type: CH03
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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DIRECTOR APPOINTED MR JAMES EDWIN DOUGLAS
Form type: AP01
Date: 2011.05.19
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR GORDON ROPER
Form type: TM01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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ADOPT ARTICLES 19/04/2010
Form type: RES01
Date: 2010.05.28
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCNEIL SHAW / 18/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD LAWRENCE ROPER / 18/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADLEY / 18/03/2010
Form type: CH01
Date: 2010.04.19
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ADOPT ARTICLES 01/07/2009
Form type: RES01
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADLEY / 29/06/2009
Form type: 288c
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROPER / 29/06/2009
Form type: 288c
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR ANDREW BRAGG
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED MR DAVID BROWN
Form type: 288a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, ASHCHURCH,, NEAR TEWKESBURY,, GLOUCESTER, GL20 8JS
Form type: 287
Date: 2007.12.20
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28

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Company directors and board members:

IAN ELCOCK (current)
Secretary, 2005.05.11
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
ROBERT BROADLEY (current)
Director, FINANCIAL DIRECTOR, 2005.05.11
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
KRISTIAN BROK (current)
Director, BU PRESIDENT, 2016.01.15
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
DAVID BROWN (current)
Director, MD, 2008.11.10
8 BARNWELL CLOSE , THRAPSTON
NN14 4UY, NORTHAMPTONSHIRE
DAMIEN ROGER BENOIT SAVARY (current)
Director, AEROSPACE HUB EUROPE - GENERAL MANAGER, 2015.04.23
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
ANDREW JOHN BERRY (resigned)
Secretary, 2003.08.28 - 2005.05.11
AVONSIDE COTTAGE MAIN ROAD , BREDON
GL20 7EG, WORCESTERSHIRE
KEVIN JAMES BOYD (resigned)
Secretary, 1998.07.13 - 2000.10.20
THE STABLES , GREAT WASHBOURNE
GL20 7AR, GLOUCESTERSHIRE
DAVID HERBERT BROWN (resigned)
Secretary, ACCOUNTANT, 1995.12.22 - 1998.07.13
7 BRAMPTON CRESCENT SHIRLEY , SOLIHULL
B90 3SY, WEST MIDLANDS
RICHARD JAMES FENTON (resigned)
Secretary, 2000.10.20 - 2003.08.28
ORIEL HOUSE 22 WILLIAM SMITH CLOSE , CHURCHILL
OX7 6QS, OXFORDSHIRE
DAVID FOSTER (resigned)
Secretary, COMPANY SECRETARY, 1994.05.09 - 1995.10.06
18 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
WYNDHAM JOHN STAFFORD PARRY (resigned)
Secretary, 1991.10.18 - 1994.05.09
THE COTTAGE HINDERS LANE , LONGHOPE
GL17 0PS, GLOUCESTERSHIRE
KENNETH JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1994.01.31
STOLLARDS FIELD QUEENSMEAD BREDON , TEWKESBURY
GL20 7NE, GLOUCESTERSHIRE
ANDREW PETER BRAGG (resigned)
Director, 2006.11.09 - 2006.12.22
FLAT 9, 1 NORTHOVER ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3JB
DAVID HERBERT BROWN (resigned)
Director, ACCOUNTANT, 1995.11.10 - 1998.07.13
7 BRAMPTON CRESCENT SHIRLEY , SOLIHULL
B90 3SY, WEST MIDLANDS
RODERICK JAMES DALGLEISH (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1993.05.01
THE FIRS BURCOMBE ROAD CHALFORD HILL , STROUD
GL6 8BN, GLOUCESTERSHIRE
NEIL JAMES DALLAMORE (resigned)
Director, MANAGING DIRECTOR - ENGINEERED SEALS, 2014.05.14 - 2015.08.24
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
BARRY PHILIP DAVIES (resigned)
Director, GENERAL MANAGER, 2015.04.23 - 2016.03.18
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
MICHAEL JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1993.10.22
BROOKEND RIDGE DRAKE STREET WELLAND , MALVERN
WR13 6LN, WORCESTERSHIRE
JAMES EDWIN DOUGLAS (resigned)
Director, MANAGING DIRECTOR, 2011.05.05 - 2014.05.14
1 PARK STREET , LOUGHBOROUGH
LE11 2EG, LEICESTERSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1998.07.13 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCIAL DIRECTOR, 1993.10.22 - 1995.10.18
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JONATHAN PAUL FINDLER (resigned)
Director, ACCOUNTANT, 1995.11.10 - 1996.06.26
3 CHESTNUT DRIVE ST LEONARDS HILL , WINDSOR
SL4 4UT, BERKSHIRE
KEVIN FISHER (resigned)
Director, CHARTERED ENGINEER, 1998.07.13 - 2006.11.09
LANSDOWNE BROADWAY VILLAS FARM ST FLADBURY , PERSHORE
WR10 2QD, WORCESTERSHIRE
DAVID FOSTER (resigned)
Director, ACCOUNTANT, 1993.10.22 - 1995.10.06
18 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
SVEN ULF RUNESSON GRADEN (resigned)
Director, SENIOR VICE PRESIDENT, 2003.09.30 - 2005.05.11
LODDESNASVAGEN 25 , BJARRED
SE-23741
SWEDEN
NICHOLAS CHARLES ROBERT ISAAC (resigned)
Director, ACCOUNTANT, 1998.07.13 - 2001.12.31
RIVERMEAD HOUSE ASTON CANTLOW , HENLEY-IN-ARDEN
B95 6JP
NICHOLAS HAROLD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1993.04.01
120 FRUITLANDS , MALVERN
WR14 4XB, WORCESTERSHIRE
ROGER ANTHONY KENT (resigned)
Director, 2001.03.09 - 2006.12.22
BRIDGEHOUSE SHUTHONGER , TEWKESBURY
GL20 6EF, GLOUCESTERSHIRE
ROGER ANTHONY KENT (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1995.03.17
BRIDGEHOUSE SHUTHONGER , TEWKESBURY
GL20 6EF, GLOUCESTERSHIRE
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1998.07.13 - 2003.09.30
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID JAMES RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 1993.10.22 - 1998.07.13
HILL VIEW LOWER HOCK , UPTON UPON SEVERN
WR8 0SR, WORCESTERSHIRE
GORDON EDWARD LAWRENCE ROPER (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2006.12.22 - 2010.11.17
32 COLESBOURNE DRIVE DOWNHEAD PARK , MILTON KEYNES
MK15 9AN, BUCKINGHAMSHIRE
DAVID WILLIAM SEMPLE (resigned)
Director, GENERAL MANAGEMENT, 2004.01.16 - 2005.05.11
42 UPTON GARDENS UPTON UPON SEVERN , WORCESTERSHIRE
WR8 0NU
FRANK MCNEIL SHAW (resigned)
Director, GENERAL MANAGER, 2005.05.11 - 2015.03.11
77 DURLEIGH ROAD , BRIDGWATER
TA6 7JD, SOMERSET
DAVID JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1993.09.01
ASHLEIGH EASTFIELD ROAD , ROSS ON WYE
HR9 5JZ, HEREFORDSHIRE

Companies near to TRELLEBORG SEALING SOLUTIONS UK ltd.

Information about the Private Limited Company TRELLEBORG SEALING SOLUTIONS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data