TRELLEBORG NOTTINGHAM LIMITED

Profile TRELLEBORG NOTTINGHAM LIMITED

Actual on 01.04.2021
Company name
TRELLEBORG NOTTINGHAM LIMITED
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Company number
04168407
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
13960 - Manufacture of other technical and industrial textiles
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Registered office address
TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, GLOUCESTERSHIRE, ENGLAND, TEWKESBURY, GL20 8UQ
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PSC and Officers TRELLEBORG NOTTINGHAM LIMITED

Officers

(as of 19.09.2020)

ELCOCK, Ian
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Role: Secretary
JONES, Mark Anthony
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: 13 Princess Street, Pontypridd, Wales, CF37 1RY
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: General Manager
Country of residence: Wales
LAUB, Thomas
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Nationality: Danish
Date of birth: March 1970
Role: Director
Occupation: Business Unit Controller
Country of residence: Denmark
RENULF, Bengt Karl Andreas
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Trelleborg Industri Ab Johan Kocksgatan 10, 23145, Trelleborg, Sweden
Nationality: Swedish
Date of birth: February 1974
Role: Director
Occupation: Business Unit President
Country of residence: Sweden
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 06 July 2001
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Director
PHILSEC LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 06 July 2001
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Secretary
DUNWELL, Mark Lloyd
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Friday, 24 September 2010
Correspondence address: 37 Denton Drive, Nottingham, Nottinghamshire, NG2 7FS
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
RIPLEY, David Arthur
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Friday, 30 November 2018
Correspondence address: Dartex Coatings Ltd Acton Close, Long Eaton, Nottingham, England, NG10 1FZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Managing Director
Country of residence: England
HARRIS, John Graham
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF
Nationality: British
Role: Secretary
Occupation: Director
HARRIS, John Graham
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
HINDLE, Howard John
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 31 Oak Hill, Birmingham, B15 3UG
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Accountant
SKERRITT, Stephen Andrew
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 5 Fearon Close, Gunthorpe, Nottingham, Nottinghamshire, NG14 7FA
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
WATSON, Susan Margaret
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: Cressington 23 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Susan Margaret
Status: Not active
Appointed on: Thursday, 03 March 2011
Resigned on: Thursday, 01 February 2018
Correspondence address: Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England, B37 7HG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
LOMAS, June Glenys
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Thursday, 28 August 2008
Correspondence address: Pethills Lodge, Ashbourne, Derbyshire, DE6 1JP
Role: Secretary
BARNES, Christopher Nicholas
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Tuesday, 12 July 2011
Correspondence address: 79 Ingleby Road, Long Eaton, Nottingham, United Kingdom, Nottinghamshire, NG10 3DG
Role: Secretary
BARNES, Christopher Nicholas
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Tuesday, 12 July 2011
Correspondence address: Acton Close, Long Eaton, Nottingham, NG10 1FZ
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FORTUNATO, Vincenzo
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Tuesday, 14 January 2020
Correspondence address: Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England, Gloucestershire, GL20 8UQ
Nationality: Italian
Date of birth: February 1960
Role: Director
Occupation: Director Finance & Control
Country of residence: Italy
WATERLINKS INVESTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: Faraday Wharf Holt Street, Birmingham, United Kingdom, West Midlands, B7 4BB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02413677
AMBROSE JONES, Shaun
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Wednesday, 22 February 2012
Correspondence address: 21 Fox Road, Castle Donington, Derby, DE74 2UN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Dartex Holdings Limited
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Ts2 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors