TRELLEBORG HOLDINGS UK LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 03304377
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Claes Jorwall as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRELLEBORG HOLDINGS UK LIMITED are www.trelleborgholdingsuk.co.uk, and www.trelleborg-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 03304377. Trelleborg Holdings Uk Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Trelleborg Holdings Uk Limited is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. GRAHS, Charlotta Ingrid is a Director of the company. JOHANSSON, Anders Niklas is a Director of the company. LEIJONBERG, Lars Ivar is a Director of the company. Secretary LAUREN, Anders Joakim has been resigned. Secretary MARTENSSON, Leif Erik has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SKUDDER, David has been resigned. Secretary TINGLE, Martin David has been resigned. Director ANDERSON, Gertrud has been resigned. Director ANDERSSON, Soren Bengt Evert has been resigned. Director ARP, Knut Fredrik Jochum has been resigned. Director ASKEY, John Trevor has been resigned. Director BJORCK, Jan Olof Bertil has been resigned. Director BLOMSTRAND, Lars Goran has been resigned. Director GRADEN, Sven Ulf Runesson has been resigned. Director GRADEN, Sven Ulf Runesson has been resigned. Director JORWALL, Claes has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director NILSSON, Kjell Sune has been resigned. Director SKUDDER, David has been resigned. Director WALLENBERG, Lars Helge has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 12 August 2004
Director
GRAHS, Charlotta Ingrid
Appointed Date: 01 October 2014
54 years old
Director
JOHANSSON, Anders Niklas
Appointed Date: 31 March 2014
52 years old
Director
LEIJONBERG, Lars Ivar
Appointed Date: 31 March 2014
61 years old

Resigned Directors

Secretary
LAUREN, Anders Joakim
Resigned: 28 February 2001
Appointed Date: 20 August 1999
Secretary
MARTENSSON, Leif Erik
Resigned: 20 August 1999
Appointed Date: 17 July 1998
Nominee Secretary
PHILSEC LIMITED
Resigned: 21 May 1997
Appointed Date: 20 January 1997
Secretary
SKUDDER, David
Resigned: 17 July 1998
Appointed Date: 21 May 1997
Secretary
TINGLE, Martin David
Resigned: 12 August 2004
Appointed Date: 31 December 2001
Director
ANDERSON, Gertrud
Resigned: 30 March 2007
Appointed Date: 21 May 1997
81 years old
Director
ANDERSSON, Soren Bengt Evert
Resigned: 05 November 2015
Appointed Date: 02 March 2001
69 years old
Director
ARP, Knut Fredrik Jochum
Resigned: 21 November 2002
Appointed Date: 07 March 1999
72 years old
Director
ASKEY, John Trevor
Resigned: 17 July 1998
Appointed Date: 21 May 1997
86 years old
Director
BJORCK, Jan Olof Bertil
Resigned: 19 September 2002
Appointed Date: 21 August 2000
79 years old
Director
BLOMSTRAND, Lars Goran
Resigned: 02 September 1998
Appointed Date: 21 May 1997
79 years old
Director
GRADEN, Sven Ulf Runesson
Resigned: 30 September 2014
Appointed Date: 19 May 2008
71 years old
Director
GRADEN, Sven Ulf Runesson
Resigned: 02 November 2006
Appointed Date: 19 September 2002
71 years old
Director
JORWALL, Claes
Resigned: 01 November 2016
Appointed Date: 21 May 1997
72 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 21 May 1997
Appointed Date: 20 January 1997
Director
NILSSON, Kjell Sune
Resigned: 01 February 1999
Appointed Date: 02 September 1998
76 years old
Director
SKUDDER, David
Resigned: 17 July 1998
Appointed Date: 21 May 1997
68 years old
Director
WALLENBERG, Lars Helge
Resigned: 11 December 2000
Appointed Date: 02 September 1998
74 years old

TRELLEBORG HOLDINGS UK LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Nov 2016
Termination of appointment of Claes Jorwall as a director on 1 November 2016
15 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 9,000,100
01 Dec 2015
Termination of appointment of Soren Bengt Evert Andersson as a director on 5 November 2015
...
... and 98 more events
24 Jun 1997
New director appointed
24 Jun 1997
New secretary appointed;new director appointed
24 Jun 1997
New director appointed
09 May 1997
Company name changed meaujo (331) LIMITED\certificate issued on 09/05/97
20 Jan 1997
Incorporation

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