TRP SEALING SYSTEMS LIMITED

Profile TRP SEALING SYSTEMS LIMITED

Actual on 01.04.2021
Company name
TRP SEALING SYSTEMS LIMITED
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Company number
01588087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
UNIT 24, TARSMILL COURT, HEREFORD, ROTHERWAS INDUSTRIAL ESTATE, HR2 6JZ
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PSC and Officers TRP SEALING SYSTEMS LIMITED

Officers

(as of 19.09.2020)

CHILDREN, Alison Jane
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Unit 24, Tarsmill Court, Rotherwas Industrial Estate, Hereford, HR2 6JZ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
CHILDREN, Rosemary Georgina
Status: Active
Appointed on: Thursday, 30 June 2005
Correspondence address: Wessington Court, Hereford, Herefordshire, HR1 4QN
Role: Secretary
CHILDREN, Rosemary Georgina
Status: Active
Appointed on: Thursday, 30 June 2005
Correspondence address: Wessington Court, Hereford, Herefordshire, HR1 4QN
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILDREN, Simon John
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Rudge End Farm Woolhope, Hereford, United Kingdom, HR1 4QH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
MASON, Sarah Marie Anne
Status: Active
Appointed on: Saturday, 22 April 2006
Correspondence address: Unit 24, Tarsmill Court, Rotherwas Industrial Estate, Hereford, HR2 6JZ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
TOBEY, Rachel Alexandra
Status: Active
Appointed on: Saturday, 22 April 2006
Correspondence address: 1 The Courtyard, Wessington Court, Woolhope, Herefordshire, HR1 4QN
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATTS, John Richard
Status: Not active
Resigned on: Friday, 18 August 2000
Correspondence address: Handley, Pontshill, Ross On Wye, Herefordshire, HR9 5TB
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
WATTS, John Richard
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Friday, 30 April 2004
Correspondence address: Handley, Pontshill, Ross On Wye, Herefordshire, HR9 5TB
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
CHILDREN, Peter John
Status: Not active
Resigned on: Saturday, 30 September 2006
Correspondence address: Wessington Court, Woolhope, Hereford, Herefordshire, HR1 4QN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Managing Director
FRANCIS, Robin James
Status: Not active
Resigned on: Thursday, 30 June 2005
Correspondence address: 2 Shirlheath, Kingsland, Leominster, Herefordshire, HR6 9RS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon John Children
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rotherwas Industrial Estate, Hereford
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent