TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED
TEWKESBURY DUNLOP GRG HOLDINGS LIMITED EVER 1073 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 03689282
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Johan Lars Fredrik Frithiof as a director on 28 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED are www.trelleborgcoatedsystemsmiddleton.co.uk, and www.trelleborg-coated-systems-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trelleborg Coated Systems Middleton Limited is a Private Limited Company. The company registration number is 03689282. Trelleborg Coated Systems Middleton Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Trelleborg Coated Systems Middleton Limited is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. RIDGWAY, Stephen is a Director of the company. SCOPELLITI, Diego is a Director of the company. Secretary BLACKWELL, Michael has been resigned. Secretary DODD, Andrew Gerard has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary PRICE, Caroline Margaret has been resigned. Director ARMSTEAD, Michael Brian has been resigned. Director BATE, Simon Donald has been resigned. Director BLACKWELL, Michael has been resigned. Director BRUNSDEN, Philip has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FRITHIOF, Johan Lars Fredrik has been resigned. Director HARRIS, Anthony Richard has been resigned. Director LINDBERG, Erik Sverker has been resigned. Director OLSSON, Lars Evald has been resigned. Director PRICE, Caroline Margaret has been resigned. Director SMIT, Gerrit has been resigned. Director WASS, Philip Raymond has been resigned. Director WILSON, Jeanette Elizabeth has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 08 November 2005
Director
RIDGWAY, Stephen
Appointed Date: 05 May 2011
68 years old
Director
SCOPELLITI, Diego
Appointed Date: 03 May 2012
57 years old

Resigned Directors

Secretary
BLACKWELL, Michael
Resigned: 08 November 2005
Appointed Date: 01 April 2002
Secretary
DODD, Andrew Gerard
Resigned: 05 February 1999
Appointed Date: 20 January 1999
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 20 January 1999
Appointed Date: 29 December 1998
Secretary
PRICE, Caroline Margaret
Resigned: 31 March 2002
Appointed Date: 05 February 1999
Director
ARMSTEAD, Michael Brian
Resigned: 08 November 2005
Appointed Date: 05 February 1999
67 years old
Director
BATE, Simon Donald
Resigned: 08 November 2005
Appointed Date: 05 February 1999
67 years old
Director
BLACKWELL, Michael
Resigned: 08 November 2005
Appointed Date: 01 October 1999
78 years old
Director
BRUNSDEN, Philip
Resigned: 14 September 2001
Appointed Date: 02 February 1999
62 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 February 1999
Appointed Date: 29 December 1998
Director
FRITHIOF, Johan Lars Fredrik
Resigned: 28 March 2017
Appointed Date: 21 December 2015
47 years old
Director
HARRIS, Anthony Richard
Resigned: 30 September 1999
Appointed Date: 02 February 1999
74 years old
Director
LINDBERG, Erik Sverker
Resigned: 30 September 2015
Appointed Date: 05 May 2011
61 years old
Director
OLSSON, Lars Evald
Resigned: 03 May 2012
Appointed Date: 08 November 2005
72 years old
Director
PRICE, Caroline Margaret
Resigned: 23 May 2002
Appointed Date: 05 February 1999
67 years old
Director
SMIT, Gerrit
Resigned: 05 May 2011
Appointed Date: 08 November 2005
72 years old
Director
WASS, Philip Raymond
Resigned: 08 November 2005
Appointed Date: 01 October 1999
78 years old
Director
WILSON, Jeanette Elizabeth
Resigned: 06 April 2011
Appointed Date: 08 November 2005
68 years old

Persons With Significant Control

Trelleborg Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Mar 2017
Termination of appointment of Johan Lars Fredrik Frithiof as a director on 28 March 2017
12 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,800
...
... and 100 more events
08 Feb 1999
Registered office changed on 08/02/99 from: london scottish house 24 mount street manchester M2 3DB
05 Feb 1999
Registered office changed on 05/02/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
29 Jan 1999
New secretary appointed
29 Jan 1999
Secretary resigned
29 Dec 1998
Incorporation

TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED Charges

23 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 3 January 2003
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Debenture
Delivered: 30 May 2000
Status: Satisfied on 18 December 2001
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 15 January 2002
Persons entitled: Westport Developments Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied on 4 October 2001
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and the…
5 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 11 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: F/H land on the north east and south west sides of…
5 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 11 November 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRELLEBORG BUILDING SYSTEMS UK LIMITED TRELLEBORG CBI HOLDING LIMITED TRELLEBORG DONCASTER LIMITED TRELLEBORG ENGINEERED PRODUCTS UK LTD TRELLEBORG HOLDINGS UK LIMITED TRELLEBORG INDUSTRIAL PRODUCTS UK LTD TRELLEBORG INDUSTRIAL TYRES UK LIMITED