TRELLEBORG BUILDING SYSTEMS UK LIMITED

Key Data

Status

Liquidation

Company No.

01438464

Incorporation date

19/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

05/03/2026

Restoration by order of court - previously in Members' Voluntary Liquidation

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21/02/2019

Final Gazette dissolved following liquidation

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21/11/2018

Return of final meeting in a members' voluntary winding up

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06/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

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06/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

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23/10/2015

Appointment of a voluntary liquidator

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23/10/2015

Resolutions

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16/10/2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-10-16

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12/10/2015

Declaration of solvency

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24/07/2015

Statement by Directors

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24/07/2015

Statement of capital on 2015-07-24

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24/07/2015

Solvency Statement dated 09/07/15

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24/07/2015

Resolutions

View PDF (1 pages)

10/07/2015

Appointment of Mr Claes Jorwall as a director on 2015-06-30

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09/07/2015

Statement of capital following an allotment of shares on 2015-07-01

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09/07/2015

Appointment of Charlotta Ingrid Grahs as a director on 2015-06-30

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09/07/2015

Termination of appointment of Niklas Anders Johansson as a director on 2015-06-30

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09/07/2015

Termination of appointment of Hakan Bengt Jonsson as a director on 2015-06-30

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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20/08/2014

Accounts for a dormant company made up to 2013-12-31

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15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

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16/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

04/10/2012

Termination of appointment of Kara De Kretser as a director

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/06/2012

Appointment of Hakan Bengt Jonsson as a director

View PDF (2 pages)

27/06/2012

Appointment of Niklas Anders Johansson as a director

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27/06/2012

Appointment of Kara Josephine De Kretser as a director

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27/06/2012

Termination of appointment of Lars Olsson as a director

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27/06/2012

Termination of appointment of Michael Kallaway as a director

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27/06/2012

Termination of appointment of Lennart Johansson as a director

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12/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

30/09/2010

Secretary's details changed for Ian Elcock on 2010-09-30

View PDF (2 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/05/2010

Resolutions

View PDF (9 pages)

19/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Michael John Kallaway on 2010-03-18

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Lennart Karl Ragnar Johansson on 2010-03-18

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

26/05/2009

Resolutions

View PDF (11 pages)

19/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

11/09/2008

Return made up to 01/09/08; full list of members

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11/09/2008

Appointment terminated director michael hawkins

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24/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/02/2008

Registered office changed on 13/02/08 from: trelleborg ashchurch tewkesbury GL20 8JS

View PDF (1 pages)

19/11/2007

Return made up to 01/09/07; full list of members

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04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/02/2007

Return made up to 01/09/06; full list of members

View PDF (2 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

30/09/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/06/2005

Resolutions

View PDF (6 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: maybrook road castle vale ind estate minworth sutton coalfield B76 1AX

View PDF (1 pages)

17/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/05/2004

Return made up to 01/09/03; full list of members

View PDF (7 pages)

08/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

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06/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

05/08/2002

Auditor's resignation

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25/06/2002

Resolutions

View PDF (1 pages)

12/02/2002

Full accounts made up to 2000-12-31

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17/01/2002

Nc inc already adjusted 20/12/01

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17/01/2002

Resolutions

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17/01/2002

Resolutions

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17/01/2002

Resolutions

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2001

Certificate of change of name

View PDF (4 pages)

20/12/2001

Certificate of change of name

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24/08/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

24/08/2001

Delivery ext'd 3 mth 31/12/00

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31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

27/09/2000

Return made up to 01/09/00; full list of members

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24/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

23/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

06/10/1998

Return made up to 14/09/98; full list of members

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18/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 22/07/98 from: c/o trelleborg holdings uk LTD middlemore lane aldridge walsall WS9 8DN

View PDF (1 pages)

23/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

14/10/1996

Return made up to 26/09/96; full list of members

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14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/04/1996

New director appointed

View PDF (2 pages)

09/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/06/1995

Secretary resigned

View PDF (4 pages)

19/06/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

New director appointed

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22/11/1994

Registered office changed on 22/11/94 from: 5 carlyon road industrial estate atherstone warwickshire CV9 1LQ

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10/11/1994

Director resigned

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30/09/1994

Return made up to 26/09/94; no change of members

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16/08/1994

Full accounts made up to 1993-12-31

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12/01/1994

Secretary resigned;new secretary appointed;director resigned

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12/01/1994

Director resigned;new director appointed

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12/01/1994

Director resigned

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12/01/1994

Director resigned;new director appointed

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12/01/1994

Director resigned

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26/08/1993

Full accounts made up to 1992-12-31

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08/03/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

Return made up to 12/02/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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16/03/1992

Director resigned

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09/03/1992

Director resigned;new director appointed

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16/02/1992

Director resigned

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16/02/1992

Secretary resigned;new secretary appointed;director resigned

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16/02/1992

Secretary resigned;director resigned

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16/02/1992

Return made up to 12/02/92; no change of members

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20/12/1991

Full accounts made up to 1990-12-31

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05/07/1991

New director appointed

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01/07/1991

Return made up to 12/02/91; no change of members

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05/06/1991

Director resigned

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03/05/1991

Director resigned

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27/02/1991

New director appointed

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27/02/1991

New director appointed

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26/02/1991

New director appointed

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15/02/1991

Registered office changed on 15/02/91 from: hardcastle burton lake house market hill royston herts SG8 9JN

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17/01/1991

Certificate of change of name

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21/12/1990

Full accounts made up to 1989-12-31

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21/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1990

Return made up to 12/02/90; full list of members

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31/03/1990

Declaration of satisfaction of mortgage/charge

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13/10/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 28/03/89; full list of members

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28/07/1988

Accounts for a medium company made up to 1987-12-31

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04/07/1988

Return made up to 17/05/88; full list of members

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28/06/1988

Secretary resigned;new secretary appointed

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22/06/1987

Accounts for a small company made up to 1986-12-31

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22/06/1987

Return made up to 15/04/87; full list of members

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13/03/1987

Registered office changed on 13/03/87 from: 7 baldock street royston herts SG8 5AY

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08/10/1986

New director appointed

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06/05/1986

Accounts for a small company made up to 1985-12-31

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06/05/1986

Return made up to 25/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Next confirmation date

18/03/2017

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suter, Peter	Director	20/12/2001 - 01/08/2007	1
Johansson, Lennart Karl Ragnar	Director	01/08/2007 - 08/05/2012	5
Martensson, Leif Erik	Director	17/07/1998 - 20/08/1999	47
De Kretser, Kara Josephine	Director	08/05/2012 - 03/08/2012	16
Jorwall, Claes	Director	30/06/2015 - Present	20

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About TRELLEBORG BUILDING SYSTEMS UK LIMITED

TRELLEBORG BUILDING SYSTEMS UK LIMITED is an(a) Liquidation company incorporated on 19/07/1979 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRELLEBORG BUILDING SYSTEMS UK LIMITED?

TRELLEBORG BUILDING SYSTEMS UK LIMITED is currently Liquidation. It was registered on 19/07/1979 .

Where is TRELLEBORG BUILDING SYSTEMS UK LIMITED located?

TRELLEBORG BUILDING SYSTEMS UK LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does TRELLEBORG BUILDING SYSTEMS UK LIMITED do?

TRELLEBORG BUILDING SYSTEMS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRELLEBORG BUILDING SYSTEMS UK LIMITED?

The latest filing was on 05/03/2026: Restoration by order of court - previously in Members' Voluntary Liquidation.