TRELLEBORG INDUSTRIAL PRODUCTS UK LTD
TEWKESBURY TRELLEBORG AUTOMOTIVE UK LTD TRELLEBORG AVS (U.K.) LIMITED TRELLEBORG AUS U.K. LTD HACKREMCO (NO.1554) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 03847966
Status Active
Incorporation Date 24 September 1999
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 fifteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Max Rikard Albin Persson Bokander as a director on 9 November 2016; Termination of appointment of Hans Conny Torstensson as a director on 4 November 2016. The most likely internet sites of TRELLEBORG INDUSTRIAL PRODUCTS UK LTD are www.trelleborgindustrialproductsuk.co.uk, and www.trelleborg-industrial-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Industrial Products Uk Ltd is a Private Limited Company. The company registration number is 03847966. Trelleborg Industrial Products Uk Ltd has been working since 24 September 1999. The present status of the company is Active. The registered address of Trelleborg Industrial Products Uk Ltd is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. BILLINGER, Maximilian Wolfgang Christian is a Director of the company. BOKANDER, Max Rikard Albin Persson is a Director of the company. FRYKLUND, Mikael is a Director of the company. Secretary DOVER, Melvyn Douglas has been resigned. Secretary DOWNEY, Amanda Lorraine has been resigned. Secretary GROOM, Adam David has been resigned. Secretary LAUREN, Anders Joakim has been resigned. Secretary SMITH, Robert St John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BADRINAS, John has been resigned. Director BLANC, Denis has been resigned. Director DAVIS, Christopher Jonathan has been resigned. Director DOVER, Melvyn Douglas has been resigned. Director DOWNEY, Amanda Lorraine has been resigned. Director GROOM, Adam David has been resigned. Director JAMES, Stanley Carl has been resigned. Director JOHANSSON, Lennart Karl Ragnar has been resigned. Director JORWALL, Claes Ewerl has been resigned. Director MARTENSSON, Leif Erik has been resigned. Director NIGHTINGALE, Paul has been resigned. Director OLSSON, Lars Evald has been resigned. Director OLSSON, Leif has been resigned. Director SMITH, Robert Edwin has been resigned. Director SMITH, Robert St John has been resigned. Director SMITH, Ronald Trotter has been resigned. Director TAHTINEN, Ara Juhani has been resigned. Director TORSTENSSON, Hans Conny has been resigned. Director WALLENBERG, Lars Helge has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 16 May 2005
Director
BILLINGER, Maximilian Wolfgang Christian
Appointed Date: 15 March 2016
57 years old
Director
BOKANDER, Max Rikard Albin Persson
Appointed Date: 09 November 2016
52 years old
Director
FRYKLUND, Mikael
Appointed Date: 19 May 2008
69 years old

Resigned Directors

Secretary
DOVER, Melvyn Douglas
Resigned: 03 February 2004
Appointed Date: 31 December 2003
Secretary
DOWNEY, Amanda Lorraine
Resigned: 16 May 2005
Appointed Date: 04 February 2004
Secretary
GROOM, Adam David
Resigned: 30 December 2003
Appointed Date: 01 June 2001
Secretary
LAUREN, Anders Joakim
Resigned: 11 December 2000
Appointed Date: 20 December 1999
Secretary
SMITH, Robert St John
Resigned: 31 March 2001
Appointed Date: 27 November 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 24 September 1999
Director
BADRINAS, John
Resigned: 17 January 2007
Appointed Date: 27 November 2000
72 years old
Director
BLANC, Denis
Resigned: 14 March 2016
Appointed Date: 05 December 2012
76 years old
Director
DAVIS, Christopher Jonathan
Resigned: 19 December 2007
Appointed Date: 17 January 2007
62 years old
Director
DOVER, Melvyn Douglas
Resigned: 03 February 2004
Appointed Date: 06 January 2003
71 years old
Director
DOWNEY, Amanda Lorraine
Resigned: 30 April 2008
Appointed Date: 04 February 2004
55 years old
Director
GROOM, Adam David
Resigned: 30 December 2003
Appointed Date: 01 June 2001
55 years old
Director
JAMES, Stanley Carl
Resigned: 30 June 2007
Appointed Date: 27 November 2000
63 years old
Director
JOHANSSON, Lennart Karl Ragnar
Resigned: 03 May 2012
Appointed Date: 30 April 2008
65 years old
Director
JORWALL, Claes Ewerl
Resigned: 23 December 2004
Appointed Date: 20 December 1999
72 years old
Director
MARTENSSON, Leif Erik
Resigned: 31 December 2002
Appointed Date: 01 December 2002
63 years old
Director
NIGHTINGALE, Paul
Resigned: 31 March 2001
Appointed Date: 27 November 2000
61 years old
Director
OLSSON, Lars Evald
Resigned: 03 May 2012
Appointed Date: 30 April 2008
72 years old
Director
OLSSON, Leif
Resigned: 01 December 2002
Appointed Date: 27 November 2000
64 years old
Director
SMITH, Robert Edwin
Resigned: 31 December 2002
Appointed Date: 01 June 2001
61 years old
Director
SMITH, Robert St John
Resigned: 31 March 2001
Appointed Date: 27 November 2000
61 years old
Director
SMITH, Ronald Trotter
Resigned: 13 November 2009
Appointed Date: 17 February 2003
70 years old
Director
TAHTINEN, Ara Juhani
Resigned: 05 December 2012
Appointed Date: 13 November 2009
71 years old
Director
TORSTENSSON, Hans Conny
Resigned: 04 November 2016
Appointed Date: 03 May 2012
50 years old
Director
WALLENBERG, Lars Helge
Resigned: 11 December 2000
Appointed Date: 20 December 1999
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 24 September 1999

Persons With Significant Control

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

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Nov 2016
Appointment of Mr Max Rikard Albin Persson Bokander as a director on 9 November 2016
16 Nov 2016
Termination of appointment of Hans Conny Torstensson as a director on 4 November 2016
15 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 105 more events
22 Dec 1999
Registered office changed on 22/12/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
20 Dec 1999
Company name changed hackremco (no.1554) LIMITED\certificate issued on 20/12/99
24 Sep 1999
Incorporation

TRELLEBORG INDUSTRIAL PRODUCTS UK LTD Charges

23 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Satisfied on 15 October 2013
Persons entitled: Em Chamberlain Estates Limited
Description: £1,687.50 and any interest.
23 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Satisfied on 15 October 2013
Persons entitled: E M Chamberlain Estates Limited
Description: £1,687.05.

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