TRELLEBORG INDUSTRIAL PRODUCTS UK LTD - TEWKESBURY
Company Profile | Company Filings |
Overview
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847966. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847966. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD - TEWKESBURY
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRELLEBORG, INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
This Company Originates in : United Kingdom
Previous trading names include:
TRELLEBORG AUTOMOTIVE UK LTD (until 24/03/2009)
TRELLEBORG AUTOMOTIVE UK LTD (until 24/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER EDWARD JOLYON CARTER | Mar 1969 | British | Director | 2019-05-15 | CURRENT |
MR JEAN PAULE MINDERMANN | Mar 1965 | German | Director | 2017-06-08 | CURRENT |
MR IAN ELCOCK | British | Secretary | 2005-05-16 | CURRENT | |
DIDIER CUNIBERT BURGER | Feb 1968 | French | Director | 2020-10-01 | CURRENT |
MR RONALD TROTTER SMITH | Dec 1954 | British | Director | 2003-02-17 UNTIL 2009-11-13 | RESIGNED |
MELVYN DOUGLAS DOVER | Oct 1954 | British | Secretary | 2003-12-31 UNTIL 2004-02-03 | RESIGNED |
ROBERT ST JOHN SMITH | Mar 1964 | British | Director | 2000-11-27 UNTIL 2001-03-31 | RESIGNED |
MR ARA JUHANI TAHTINEN | May 1954 | Finnish | Director | 2009-11-13 UNTIL 2012-12-05 | RESIGNED |
ROBERT EDWIN SMITH | Oct 1964 | British | Director | 2001-06-01 UNTIL 2002-12-31 | RESIGNED |
MR LARS EVALD OLSSON | Aug 1953 | Swedish | Director | 2008-04-30 UNTIL 2012-05-03 | RESIGNED |
MR PAUL NIGHTINGALE | Jan 1964 | British | Director | 2000-11-27 UNTIL 2001-03-31 | RESIGNED |
MR MATTEO MARVASO | Jun 1979 | Italian | Director | 2020-11-19 UNTIL 2022-06-29 | RESIGNED |
MR LEIF ERIK MARTENSSON | Jul 1962 | Swedish | Director | 2002-12-01 UNTIL 2002-12-31 | RESIGNED |
LEIF OLSSON | Jan 1961 | Swedish | Director | 2000-11-27 UNTIL 2002-12-01 | RESIGNED |
ROBERT ST JOHN SMITH | Mar 1964 | British | Secretary | 2000-11-27 UNTIL 2001-03-31 | RESIGNED |
ANDERS JOAKIM LAUREN | Swedish | Secretary | 1999-12-20 UNTIL 2000-12-11 | RESIGNED | |
MR ADAM DAVID GROOM | Apr 1970 | British | Secretary | 2001-06-01 UNTIL 2003-12-30 | RESIGNED |
AMANDA LORRAINE DOWNEY | Dec 1969 | British | Secretary | 2004-02-04 UNTIL 2005-05-16 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-12-20 | RESIGNED | ||
MR LENNART KARL RAGNAR JOHANSSON | Jan 1960 | Swedish | Director | 2008-04-30 UNTIL 2012-05-03 | RESIGNED |
HANS CONNY TORSTENSSON | Apr 1975 | Swedish | Director | 2012-05-03 UNTIL 2016-11-04 | RESIGNED |
LARS HELGE WALLENBERG | May 1951 | Swedish | Director | 1999-12-20 UNTIL 2000-12-11 | RESIGNED |
CLAES EWERL JORWALL | Aug 1953 | Swedish | Director | 1999-12-20 UNTIL 2004-12-23 | RESIGNED |
MR MIKAEL FRYKLUND | Jan 1956 | Swedish | Director | 2008-05-19 UNTIL 2017-06-08 | RESIGNED |
STANLEY CARL JAMES | Mar 1962 | British | Director | 2000-11-27 UNTIL 2007-06-30 | RESIGNED |
MR ADAM DAVID GROOM | Apr 1970 | British | Director | 2001-06-01 UNTIL 2003-12-30 | RESIGNED |
AMANDA LORRAINE DOWNEY | Dec 1969 | British | Director | 2004-02-04 UNTIL 2008-04-30 | RESIGNED |
MELVYN DOUGLAS DOVER | Oct 1954 | British | Director | 2003-01-06 UNTIL 2004-02-03 | RESIGNED |
CHRISTOPHER JONATHAN DAVIS | Aug 1963 | British | Director | 2007-01-17 UNTIL 2007-12-19 | RESIGNED |
MR MAX RIKARD ALBIN PERSSON BOKANDER | May 1973 | Swedish | Director | 2016-11-09 UNTIL 2020-11-19 | RESIGNED |
MR DENIS BLANC | Jan 1949 | French | Director | 2012-12-05 UNTIL 2016-03-14 | RESIGNED |
MR MAXIMILIAN WOLFGANG CHRISTIAN BILLINGER | Jul 1968 | German | Director | 2016-03-15 UNTIL 2020-10-01 | RESIGNED |
JOHN BADRINAS | Oct 1953 | Spanish | Director | 2000-11-27 UNTIL 2007-01-17 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trelleborg Holdings Uk Limited | 2016-04-06 | Tewkesbury | Ownership of shares 75 to 100 percent |