TRELLEBORG STANTON LIMITED
TEWKESBURY STANTON RUBBER & PLASTICS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 01491903
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 375,000 . The most likely internet sites of TRELLEBORG STANTON LIMITED are www.trelleborgstanton.co.uk, and www.trelleborg-stanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight 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 Stanton Limited is a Private Limited Company. The company registration number is 01491903. Trelleborg Stanton Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Trelleborg Stanton Limited is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. JOHANSSON, Anders Niklas is a Director of the company. NILSSON, Lars Ola Martin is a Director of the company. Secretary KEMPSTER, Donald John has been resigned. Secretary SWAIN, David John Patrick has been resigned. Director ARNOTT, Ian Macpherson has been resigned. Director BLANC, Denis has been resigned. Director DOWNING, Trevor Eric has been resigned. Director GARDINER, John Anthony has been resigned. Director GUERIN, Francois has been resigned. Director JACQ, Eric Michel Jean has been resigned. Director LACROIX, Franck has been resigned. Director MARTENSSON, Leif Erik has been resigned. Director NILSSON, Ulf Patrik has been resigned. Director OLAGNE, Vincent Marc Henri has been resigned. Director POGSON, Andrew Donald has been resigned. Director RYDER, Peter David has been resigned. Director STANTON, Trevor has been resigned. Director STEAD, Christopher Melvin has been resigned. Director SWAIN, David John Patrick has been resigned. Director WORSLEY, Barry Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 17 December 2004
Director
JOHANSSON, Anders Niklas
Appointed Date: 15 May 2014
52 years old
Director
NILSSON, Lars Ola Martin
Appointed Date: 29 November 2012
50 years old

Resigned Directors

Secretary
KEMPSTER, Donald John
Resigned: 17 December 2004
Appointed Date: 01 January 2004
Secretary
SWAIN, David John Patrick
Resigned: 31 December 2003
Director
ARNOTT, Ian Macpherson
Resigned: 30 December 2000
Appointed Date: 18 August 1994
82 years old
Director
BLANC, Denis
Resigned: 05 May 2010
Appointed Date: 20 May 2008
76 years old
Director
DOWNING, Trevor Eric
Resigned: 08 September 2008
78 years old
Director
GARDINER, John Anthony
Resigned: 18 August 1994
89 years old
Director
GUERIN, Francois
Resigned: 08 September 2008
Appointed Date: 01 July 2003
62 years old
Director
JACQ, Eric Michel Jean
Resigned: 13 May 2006
Appointed Date: 01 September 2002
65 years old
Director
LACROIX, Franck
Resigned: 08 September 2008
Appointed Date: 01 April 2004
62 years old
Director
MARTENSSON, Leif Erik
Resigned: 30 June 2003
Appointed Date: 01 January 2002
63 years old
Director
NILSSON, Ulf Patrik
Resigned: 29 November 2012
Appointed Date: 25 March 2009
56 years old
Director
OLAGNE, Vincent Marc Henri
Resigned: 15 May 2014
Appointed Date: 08 September 2008
56 years old
Director
POGSON, Andrew Donald
Resigned: 30 September 1994
Appointed Date: 15 September 1993
70 years old
Director
RYDER, Peter David
Resigned: 31 August 2002
69 years old
Director
STANTON, Trevor
Resigned: 31 December 1996
76 years old
Director
STEAD, Christopher Melvin
Resigned: 01 June 2003
81 years old
Director
SWAIN, David John Patrick
Resigned: 31 December 2003
77 years old
Director
WORSLEY, Barry Raymond
Resigned: 31 October 2002
Appointed Date: 01 September 2001
66 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 STANTON LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Oct 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 375,000
01 Sep 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 375,000
...
... and 124 more events
13 Dec 1986
Group of companies' accounts made up to 31 December 1985
13 Dec 1986
Return made up to 16/10/86; full list of members
24 May 1986
New director appointed
24 Nov 1980
Company name changed\certificate issued on 24/11/80
18 Apr 1980
Incorporation

TRELLEBORG STANTON LIMITED Charges

17 October 1983
Debenture
Delivered: 21 October 1983
Status: Satisfied on 22 August 1998
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied on 22 August 1998
Persons entitled: Hill Samuel & Co Limited
Description: F/H premises k/a tredegar works, ordell road, and the site…

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