RACE-TEC SEALING LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

RACE-TEC SEALING LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
RACE-TEC SEALING LIMITED was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262092. The accounts status is FULL and accounts are next due on 30/09/2024.

RACE-TEC SEALING LIMITED - TEWKESBURY

This company is listed in the following categories:
22190 - Manufacture of other rubber products

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 SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RACE-TEC NAK LIMITED (until 06/04/2009)
RACE-TEC SEALING LIMITED (until 02/02/2009)
RACE-TEC NAK LIMITED (until 20/01/2009)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HEBO LOENHOLDT Nov 1968 Danish Director 2024-01-11 CURRENT
IAN ELCOCK Secretary 2020-04-24 CURRENT
JULIAN ANDREW RUSSELL ASHLEY Jun 1971 British Director 2023-11-01 CURRENT
MR NEIL DAVIES Jul 1982 British Director 2019-12-18 CURRENT
MR JAMES CHRISTOPHER WORLEY Dec 1971 British Director 2005-07-12 UNTIL 2019-06-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-11 UNTIL 1996-10-11 RESIGNED
MRS SAMANTHA LAURA BEEDLE Secretary 2019-09-06 UNTIL 2020-06-09 RESIGNED
MR MICHAEL JAMES WORLEY Secretary 2018-07-24 UNTIL 2019-06-14 RESIGNED
MR RICHARD WORLEY Apr 1961 British Secretary 1996-10-11 UNTIL 2018-07-24 RESIGNED
BO HAUGSTED Dec 1964 British Director 2019-12-18 UNTIL 2023-10-31 RESIGNED
MR MICHAEL JAMES WORLEY Oct 1964 British Director 1996-10-11 UNTIL 2019-06-14 RESIGNED
MR IAN JAMES WALTERS May 1965 British Director 2005-01-04 UNTIL 2019-06-14 RESIGNED
JOSEPH SHEK Nov 1953 Taiwan Director 1996-10-11 UNTIL 2004-01-31 RESIGNED
MR MARCUS PILLION Mar 1972 American Director 2019-06-14 UNTIL 2019-12-18 RESIGNED
JENS ENGELBRECHT MORTENSEN Sep 1966 Danish Director 2023-11-01 UNTIL 2024-01-11 RESIGNED
MR MICHAEL JAMES DOEL Mar 1958 British Director 2005-01-04 UNTIL 2019-06-14 RESIGNED
MR CHRISTOPHER CLIVE GORT GREGORY Jul 1940 British Director 1996-10-11 UNTIL 2004-06-30 RESIGNED
MR PAUL JEFFERSON BRAIN Jan 1963 British Director 2003-06-03 UNTIL 2019-06-14 RESIGNED
KENT HELMER BERGENHOLTZE Aug 1965 Danish Director 2019-12-18 UNTIL 2023-10-31 RESIGNED
MR TROY ANDREW ANGST Jun 1968 American Director 2019-06-14 UNTIL 2019-12-18 RESIGNED
MR RICHARD WORLEY Apr 1961 British Director 1999-07-20 UNTIL 2018-07-24 RESIGNED
JOHN RICE Oct 1952 American Director 1999-05-10 UNTIL 2003-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2023-07-20 Tewkesbury   Ownership of shares 75 to 100 percent
Blue Diamond Technologies Limited 2016-10-10 - 2023-07-20 Eastleigh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRELLEBORG SEALING SOLUTIONS UK LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED TEWKESBURY ENGLAND Active FULL 20170 - Manufacture of synthetic rubber in primary forms
BLUE DIAMOND TECHNOLOGIES LIMITED EASTLEIGH ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED TEWKESBURY ENGLAND Active FULL 70100 - Activities of head offices
MEDISIL LIMITED HEREFORDSHIRE Active DORMANT 99999 - Dormant Company
P T F ENGINEERING LIMITED ROMSEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROLWEY GROUP LIMITED ROMSEY ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PTF ENGINEERING SOLUTIONS LIMITED EASTLEIGH Dissolved... DORMANT 74990 - Non-trading company
BLUE BISHOP LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIO-ZYME UK LIMITED EASTLEIGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ROBECO INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
BLUE DIAMOND BEARINGS LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
STELLA-META LIMITED TEWKESBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
RACE-TEC NAK LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
MACH-TEC LIMITED BROMSGROVE ... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
RWJ CONSULTANCY LTD ROMSEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROLWEY HOLDINGS LIMITED ROMSEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MRP UK ACQUISITION CO LTD WEOBLEY ENGLAND Active FULL 74990 - Non-trading company
BDT GROUP LIMITED ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RACE-TEC SEALING LIMITED 2017-07-18 31-10-2016 £429,170 Cash £720,324 equity
Abbreviated Company Accounts - RACE-TEC SEALING LIMITED 2016-07-22 31-10-2015 £1,030,666 Cash £1,369,104 equity
Abbreviated Company Accounts - RACE-TEC SEALING LIMITED 2016-01-26 30-04-2015 £948,671 Cash £1,223,950 equity

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