TRELLEBORG MARINE SYSTEMS UK LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

TRELLEBORG MARINE SYSTEMS UK LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
TRELLEBORG MARINE SYSTEMS UK LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700852. The accounts status is FULL and accounts are next due on 30/09/2024.

TRELLEBORG MARINE SYSTEMS UK LIMITED - TEWKESBURY

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

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 INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ

This Company Originates in : United Kingdom
Previous trading names include:
SEA SYSTEMS TECHNOLOGY LIMITED (until 01/05/2013)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY KEENAN Apr 1973 British Director 2022-07-08 CURRENT
MR DAVID PENDLETON Dec 1964 British Director 2014-05-15 CURRENT
MR RICHARD HEPWORTH Jun 1968 British Director 2013-01-09 CURRENT
MR IAN ELCOCK Secretary 2013-01-09 CURRENT
MR. GORDON SEDMAN GRAHAM Jun 1956 British Director 2012-10-01 UNTIL 2013-01-09 RESIGNED
MISS LISA JANE MILLINGTON Feb 1968 British Secretary 1999-02-03 UNTIL 2000-10-01 RESIGNED
SUSAN WALTERS British Secretary 2000-10-01 UNTIL 2005-01-01 RESIGNED
MISS LISA JANE MILLINGTON Feb 1968 British Director 1999-02-03 UNTIL 2013-01-09 RESIGNED
HANS CONNY TORSTENSSON Apr 1975 Swedish Director 2016-10-25 UNTIL 2018-09-25 RESIGNED
MR. ANDREW DAVID STAFFORD May 1981 British Director 2012-10-01 UNTIL 2013-01-09 RESIGNED
ALLAN PATRICK Mar 1957 British Director 1999-02-03 UNTIL 2000-10-01 RESIGNED
KONSTANTINOS PAPADAKIS May 1977 Greek Director 2019-06-14 UNTIL 2022-07-08 RESIGNED
MR LARS EVALD OLSSON Aug 1953 Swedish Director 2013-01-09 UNTIL 2016-09-22 RESIGNED
MR CARL FREDRIK MEULLER Dec 1970 Swedish Director 2013-01-09 UNTIL 2018-02-01 RESIGNED
MR RICHARD GARETH CEEN Jun 1952 British Director 2001-03-26 UNTIL 2015-06-02 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Secretary 2005-02-01 UNTIL 2008-02-26 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-01-25 UNTIL 1999-01-25 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-01-25 UNTIL 1999-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2016-04-06 Tewkesbury   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRELLEBORG SEALING SOLUTIONS UK LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
AMAG TECHNOLOGY LIMITED TEWKESBURY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
TRELLEBORG HOLDINGS UK LIMITED TEWKESBURY Active FULL 70100 - Activities of head offices
ACCOMMODATION SERVICES (HOLDINGS) LIMITED TEWKESBURY UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG RETFORD LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG CBI HOLDING LIMITED TEWKESBURY Active DORMANT 99999 - Dormant Company
TRELLEBORG ROCHDALE LIMITED TEWKESBURY Active FULL 74990 - Non-trading company