Trelleborg Offshore Barrow-In-Furness Limited

02391144

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 01/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Ian Elcock

secretary · Since 20/01/2006

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 31 other boards

Mr Niklas Anders Johansson

director · Since 01/04/2022

VICE PRESIDENT TAX

SWEDISH · SWEDEN · Age 53

Also on 3 other boards

Ivar Lars Leijonberg

director · Since 01/04/2022

VP INTERNAL CONTROL

SWEDISH · SWEDEN · Age 61

Persons with Significant Control

Trelleborg Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury, GL20 8UQ

Reg: 03304377 · Cardiff · Limited Liability Company

Notified 03/03/2025

Former PSCs

Crp 1998 Limited

Ceased 03/03/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES)

Created 10/02/2003Registered 15/02/2003Satisfied 25/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2000Registered 03/11/2000Satisfied 14/02/2003

charge

satisfied

HSBC PRIVATE EQUITY INVESTMENTS LIMITED(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARI

Created 23/10/1998Registered 06/11/1998Satisfied 14/02/2003

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 23/10/1998Registered 28/10/1998Satisfied 14/02/2003

charge

satisfied

MIDLAND BANK PLC

Created 08/10/1992Registered 16/10/1992Satisfied 07/11/2000