TRELLEBORG ROCHDALE LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
TRELLEBORG ROCHDALE LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG ROCHDALE LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039524. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG ROCHDALE LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039524. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG ROCHDALE LIMITED - TEWKESBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
GLOUCESTERSHIRE
GL20 8UQ
This Company Originates in : United Kingdom
Previous trading names include:
AMBLER TECHNOLOGIES LIMITED (until 27/06/2013)
AMBLER TECHNOLOGIES LIMITED (until 27/06/2013)
BRABCO 701 LIMITED (until 17/01/2007)
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 IAN ELCOCK | Secretary | 2013-04-08 | CURRENT | ||
MR GRAHAM NIGEL POLLARD | May 1964 | British | Director | 2022-09-20 | CURRENT |
MR MARK ANTHONY JONES | Dec 1962 | British | Director | 2022-06-22 | CURRENT |
ADRIAN CHADWICK | Aug 1958 | British | Director | 2007-01-09 UNTIL 2018-06-29 | RESIGNED |
MR BARRIE SOWERBY | Jun 1961 | British | Director | 2021-09-03 UNTIL 2022-09-20 | RESIGNED |
HANS CONNY TORSTENSSON | Apr 1975 | Swedish | Director | 2016-10-25 UNTIL 2018-09-25 | RESIGNED |
MR ANDREAS BENGT KARL RENULF | Feb 1974 | Swedish | Director | 2021-04-15 UNTIL 2022-06-22 | RESIGNED |
MR LARS EVALD OLSSON | Aug 1953 | Swedish | Director | 2013-04-08 UNTIL 2016-09-22 | RESIGNED |
MR CARL FREDRIK MEULLER | Dec 1970 | Swedish | Director | 2013-04-08 UNTIL 2018-02-01 | RESIGNED |
MR ROBERT STUART LOVELACE | Jan 1968 | British | Director | 2021-04-15 UNTIL 2021-08-13 | RESIGNED |
MR THOMAS LAUB | Mar 1970 | Danish | Director | 2021-04-15 UNTIL 2022-03-31 | RESIGNED |
MR JOHN PAUL DRURY | Feb 1971 | British | Director | 2015-02-27 UNTIL 2019-01-18 | RESIGNED |
GEOFF RIGBY | British | Secretary | 2007-01-09 UNTIL 2013-04-08 | RESIGNED | |
MR RAYMOND JULIAN CANN | Jul 1971 | British | Director | 2019-01-18 UNTIL 2019-09-17 | RESIGNED |
MR ALAN MICHAEL BURGESS | Jan 1959 | British | Director | 2013-04-08 UNTIL 2015-02-16 | RESIGNED |
MERETE ELISABETH AULID | Mar 1967 | Norwegian | Director | 2021-03-01 UNTIL 2021-04-15 | RESIGNED |
MR ALAN MICHAEL BURGESS | Jan 1959 | British | Director | 2019-01-18 UNTIL 2021-03-01 | RESIGNED |
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2007-01-02 UNTIL 2007-01-09 | RESIGNED | ||
BRABNERS DIRECTORS LIMITED | Corporate Director | 2007-01-02 UNTIL 2007-01-09 | RESIGNED | ||
MR THOR HEGG ERIKSEN | May 1966 | Norwegian | Director | 2015-02-27 UNTIL 2021-04-15 | 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 |