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TRELLEBORG OFFSHORE RUNCORN LTD

Learn more about TRELLEBORG OFFSHORE RUNCORN LTD. 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 OFFSHORE RUNCORN LTD on the map

Company type: Private Limited Company
Company number: 00978141
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TRELLEBORG OFFSHORE RUNCORN LTD is a Private Limited Company, registration number 00978141, established in United Kingdom on the 27. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called TRELLEBORG FILLITE LIMITED, FILLITE (RUNCORN) LIMITED. The company is based on TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ. Business of the company TRELLEBORG OFFSHORE RUNCORN LTD by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CARL MEULLER" from the 2016.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company TRELLEBORG OFFSHORE RUNCORN LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CARL MEULLER
Form type: TM01
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON
Form type: TM01
Date: 2016.06.16
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DIRECTOR APPOINTED MR CLAES JORWALL
Form type: AP01
Date: 2016.06.16
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DIRECTOR APPOINTED INGRID CHARLOTTA GRAHS
Form type: AP01
Date: 2016.06.16
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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 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.20
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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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DIRECTOR APPOINTED CARL FREDRIK MEULLER
Form type: AP01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR LENNART JOHANSSON
Form type: TM01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
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ADOPT ARTICLES 03/10/2012
Form type: RES01
Date: 2012.10.11
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18/03/12 FULL LIST
Form type: AR01
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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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
Form type: TM01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTS / 18/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART KARL RAGNAR JOHANSSON / 18/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 18/03/2010
Form type: CH01
Date: 2010.06.08
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ADOPT ARTICLES 19/04/2010
Form type: RES01
Date: 2010.05.28
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COMPANY NAME CHANGED TRELLEBORG FILLITE LIMITED, CERTIFICATE ISSUED ON 12/05/10
Form type: CERTNM
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES15
Document description: CHANGE OF NAME 19/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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ADOPT ARTICLES 22/04/2009
Form type: RES01
Date: 2009.05.26
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, GODDARD ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE WA7 1QF
Form type: 287
Date: 2005.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.22

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Company directors and board members:

IAN ELCOCK (current)
Secretary, 2005.05.10
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
INGRID CHARLOTTA GRAHS (current)
Director, SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY, 2016.05.12
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
CLAES JORWALL (current)
Director, SENIOR VICE PRESIDENT, MERGERS & ACQUISITIONS, 2016.05.12
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
DAVID ROBERT KNIGHT (resigned)
Secretary, 1992.03.20 - 2005.05.10
71 TARBOCK ROAD HUYTON , LIVERPOOL
L36 5TD, MERSEYSIDE
KARL LENNART BERGSTEDT (resigned)
Director, EXECUTIVE/VICE PRESIDENT PERS, 1993.12.07 - 1996.05.17
SNIPGRAND 23 231 32 TRELLBORG , SWEDEN
FOREIGN, 231 32
CARL GEORG BRUNSTAM (resigned)
Director, EXECUTIVE, 2000.09.21 - 2003.04.30
STORVAGEN 57 , HOLLVIKEN
23642
SWEDEN
GEORGE COSTI CAPLEA (resigned)
Director, EXECUTIVE, 1999.01.13 - 2000.10.03
10043 EAST WEKO DRIVE MICHIGAN 49106 , BRIDGMAN
USA
NILS HERBERT EILER FRITHIOFSEN (resigned)
Director, EXECUTIVE, 1992.03.25 - 1993.10.15
VIA ALTRAGNO , PONTE CAPRIASCA CH-6946
FOREIGN
SWITZERLAND
HAKAN HERMANSSON (resigned)
Director, EXECUTIVE, 1992.03.25 - 1993.12.01
STRANVAGEN 9 , STOCKHOLM S-11456
SWEDEN
ANDERS INGLER (resigned)
Director, EXECUTIVE, 1992.03.25 - 1993.03.09
CASA ALBOSTRA , VERNATE CH-6992
FOREIGN
SWITZERLAND
LARS-OLOV JOHANSSON (resigned)
Director, EXECUTIVE, 1992.03.20 - 1992.03.25
VITMOSSEVAGEN 11 , 444 45 STENUNGSUND
FOREIGN
SWEDEN
LENNART KARL RAGNAR JOHANSSON (resigned)
Director, BA PRESIDENT, 2005.11.09 - 2012.10.03
HALSOVAGEN 9 21 HELSINGBORG , SWEDEN
SE-252
EVERT MICHAEL JONSON (resigned)
Director, MANAGER, 1998.03.16 - 1998.12.11
STORVAGEN 57 , HOLLVIKEN
23642
SWEDEN
DAVID ROBERT KNIGHT (resigned)
Director, ACCOUNTANT, 1992.03.20 - 2010.04.16
71 TARBOCK ROAD HUYTON , LIVERPOOL
L36 5TD, MERSEYSIDE
SVEN GEORGE INGEMAR LJUNGDAHL (resigned)
Director, EXECUTIVE, 1992.03.20 - 1991.11.21
BRANSTIGEN 47 , S-141 71 HUDDINGE
FOREIGN
SWEDEN
CARL FREDRIK MEULLER (resigned)
Director, BUSINESS AREA PRESIDENT, 2012.10.03 - 2016.05.12
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
PETER LENNART NILSSON (resigned)
Director, EXECUTIVE, 2003.05.07 - 2005.11.28
15A NASSIM ROAD , 01-02 NASSIM PARK
258 387
SINGAPORE
BJORN LENNART OGARD (resigned)
Director, EXECUTIVE, 1996.05.09 - 1998.03.05
OSTANVAG 6 , HOLLVIKEN
23642
SWEDEN
LARS EVALD OLSSON (resigned)
Director, EXECUTIVE, 2000.09.21 - 2016.05.12
RUDBECKSGATAN 10A , MALMOE
SE 216 17
SWEDEN
JAMES ROBERTS (resigned)
Director, SALES DIRECTOR, 1992.03.20 - 2010.04.16
62 HEYES AVENUE RAINFORD , ST HELENS
WA11 8AR, MERSEYSIDE
PETER SIMPSON (resigned)
Director, MINING ENGINEER, 1992.03.20 - 1992.08.31
45 MAIN STREET FRODSHAM , WARRINGTON
WA6 7DF, CHESHIRE

Companies near to TRELLEBORG OFFSHORE RUNCORN LTD

Information about the Private Limited Company TRELLEBORG OFFSHORE RUNCORN LTD 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: 2016.07.09. Reload the data