TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED
Active - Accounts Filed
General Information
NAME
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED
COMPANY NUMBER
01357452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20170 -
Manufacture of synthetic rubber in primary forms
INCORPORATION DATE
14/03/1978
(46 years and 8 months old)
WEBSITE
www.primasil.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2003
01/08/2023
PRIMASIL SILICONES LIMITED
View all previous names
GLOUCESTERSHIRE
GL20 8UQ
Telephone: 01544312600
TPS: No
Trelleborg International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire GL20 8UQ
GL20 8UQ
Telephone: 312600
Unit 1
Kington Road Industrial Estate
Weobley
Hereford, Herefordshire
HR4 8QU
Telephone: 312600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/03/2024 | Change of location of company records to the registered office (AD04) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| PRIMASIL SILICONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | Antony Stuart Collingwood (930617806) has left the board |
Credit Risk Overview
Want to learn more about TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2022 - Present (2 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/03/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 20/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/01/2024 | No description (RESOLUTIONS) | other | |
| 19/12/2023 | Termination of appointment of director (TM01) | officers | |
| 18/12/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/11/2023 | Appointment of director (AP01) | officers | |
| 13/11/2023 | Appointment of director (AP01) | officers | |
| 13/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Termination of appointment of director (TM01) | officers | |
| 09/11/2023 | Annual Accounts. (AA) | accounts | |
| 01/08/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 01/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Appointment of director (AP01) | officers | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 28/11/2022 | Annual Accounts. (AA) | accounts | |
| 07/11/2022 | Appointment of director (AP01) | officers | |
| 07/11/2022 | Appointment of director (AP01) | officers | |
| 07/11/2022 | Termination of appointment of director (TM01) | officers | |
| 07/11/2022 | Termination of appointment of director (TM01) | officers | |
| 07/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 07/11/2022 | Appointment of secretary (AP03) | officers | |
| 07/11/2022 | Change of secretary’s details (CH03) | officers | |
| 05/10/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/03/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 07/03/2022 | Appointment of secretary (AP03) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Termination of appointment of director (TM01) | officers | |
| 07/03/2022 | Appointment of director (AP01) | officers | |
| 07/03/2022 | Appointment of director (AP01) | officers | |
| 02/03/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 24/01/2019 | Annual Accounts. (AA) | accounts | |
| 31/12/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/01/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Change of director’s details (CH01) | officers | |
| 03/01/2018 | Change of individual person PSC details (PSC04) | other | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 17/03/2017 | Annual Accounts. (AA) | accounts | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 04/02/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 25/11/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/09/2015 | Change of director’s details (CH01) | officers | |
| 17/02/2015 | Annual Accounts. (AA) | accounts | |
| 10/01/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 05/01/2015 | Termination of appointment of director (TM01) | officers | |
| 15/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2014 | Annual Accounts. (AA) | accounts | |
| 09/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 02/01/2014 | Annual Return (AR01) | returns | |
| 30/01/2013 | Annual Accounts. (AA) | accounts | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 07/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 04/01/2012 | Annual Return (AR01) | returns | |
| 04/01/2012 | Change of director’s details (CH01) | officers | |
| 04/01/2012 | Change of director’s details (CH01) | officers | |
| 03/01/2012 | Change of secretary’s details (CH03) | officers | |
| 25/05/2011 | Change of director’s details (CH01) | officers | |
| 29/03/2011 | Annual Accounts. (AA) | accounts | |
| 07/01/2011 | Annual Return (AR01) | returns | |
| 30/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/05/2010 | Annual Accounts. (AA) | accounts | |
| 05/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/01/2010 | Annual Return (AR01) | returns | |
| 04/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 18/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/03/2009 | Annual Accounts. (AA) | accounts | |
| 29/01/2009 | Annual Return. (363A) | returns | |
| 01/03/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Return. (363A) | returns | |
| 08/03/2007 | Annual Accounts. (AA) | accounts | |
| 03/01/2007 | Annual Return. (363A) | returns | |
| 03/03/2006 | Annual Accounts. (AA) | accounts | |
| 07/02/2006 | Annual Return. (363A) | returns | |
| 10/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2005 | Annual Accounts. (AA) | accounts | |
| 12/01/2005 | Annual Return. (363S) | returns | |
| 02/03/2004 | Annual Accounts. (AA) | accounts | |
| 20/01/2004 | Annual Return. (363S) | returns | |
| 06/03/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 05/03/2003 | Annual Accounts. (AA) | accounts | |
| 24/01/2003 | Annual Return. (363S) | returns | |
| 27/02/2002 | Annual Accounts. (AA) | accounts | |
| 31/01/2002 | Annual Return. (363S) | returns | |
| 11/01/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/09/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MEDISIL LIMITED | Non-Trading | View Report |
| PRIMASIL SILICONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | Antony Stuart Collingwood (930617806) has left the board |
| 15/11/2023 | Neil Davies (925950488) has left the board |
| 15/11/2023 | Gordon Micallef (930195930) has left the board |
| 15/11/2023 | New Board Member Wayne Richard O'Sullivan (929446302) Appointed |
| 15/11/2023 | New Board Member Martin William De Boer Hignett (931585304) Appointed |
| 14/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Antony Stuart Collingwood (930617806) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 21/11/2022 | New Board Member Gordon Micallef (930195930) Appointed |
| 09/11/2022 | James Leroy Stoffel (929329963) has left the board |
| 09/11/2022 | James Leroy Stoffel (929328869) has left the board |
| 09/11/2022 | Jay Lowell Ward (929329985) has left the board |
| 09/11/2022 | New Company Secretary Ian Elcock (930197003) Appointed |
| 09/11/2022 | New Board Member Neil Davies (925950488) Appointed |
| 09/11/2022 | New Board Member Gordon Micallef (930196793) Appointed |
| 16/03/2022 | New Board Member James Leroy Stoffel (929328869) Appointed |
| 09/03/2022 | Andrew Walter Zarebski (907591081) has left the board |
| 09/03/2022 | New Board Member Jay Lowell Ward (929329985) Appointed |
| 09/03/2022 | New Board Member James Leroy Stoffel (929329997) Appointed |
| 09/03/2022 | New Company Secretary James Leroy Stoffel (929329963) Appointed |
| 09/03/2022 | Steven James Wheeler (907591068) has left the board |
| 09/03/2022 | Richard Frost (900877715) has left the board |
| 09/03/2022 | Susan Elizabeth Wheeler (900363715) has left the board |
| 09/03/2022 | Mark Richard Wheeler (907591100) has left the board |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | Stanley Charles George Wheeler (900363716) has left the board |
| 10/03/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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