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 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
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)
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 |