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 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
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 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 |
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 |