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TRELLEBORG RETFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trelleborg Retford Limited. The company was founded 22 years ago and was given the registration number 04226233. The firm's registered office is in TEWKESBURY. You can find them at International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:TRELLEBORG RETFORD LIMITED
Company Number:04226233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Secretary04 January 2011Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director23 May 2021Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director18 January 2019Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director05 April 2021Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Secretary01 February 2006Active
15 Coalway Road, Penn, Wolverhampton, WV3 7LR

Secretary05 October 2001Active
1 Alexandra Road, Buxton, SK17 9NQ

Secretary31 May 2001Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director18 January 2019Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director04 January 2011Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director25 October 2016Active
15 Hall Farm Grove, Hoylandswaine, Barnsley, S36 7LJ

Director31 May 2001Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director27 February 2015Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director05 October 2001Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director27 February 2015Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director05 October 2001Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director11 May 2012Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director04 January 2011Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director11 May 2012Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director04 January 2011Active
15 Coalway Road, Penn, Wolverhampton, WV3 7LR

Director05 October 2001Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director05 October 2001Active
International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Director04 January 2011Active

People with Significant Control

Trelleborg Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trelleborg, International Drive, Tewkesbury, England, GL20 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Change person director company with change date.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type full.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-24Officers

Termination director company with name termination date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Termination director company with name termination date.

Download
2019-01-21Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Officers

Termination director company with name termination date.

Download
2017-08-24Auditors

Auditors resignation company.

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