TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED
Overview
| Company Name | TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02391144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED located?
| Registered Office Address | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRELLEBORG OCP LTD | Apr 13, 2006 | Apr 13, 2006 |
| OCP CABLE PROTECTION LIMITED | Nov 11, 2003 | Nov 11, 2003 |
| ORCINA CABLE PROTECTION LTD | Jun 01, 1989 | Jun 01, 1989 |
What are the latest accounts for TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Trelleborg Holdings Uk Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Crp 1998 Limited as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Oct 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Niklas Anders Johansson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ivar Lars Leijonberg as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars Evald Olsson as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thor Hegg Eriksen as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | British | 72862100002 | ||||||
| JOHANSSON, Niklas Anders | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 260412010001 | |||||
| LEIJONBERG, Ivar Lars | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 294528840001 | |||||
| BROOKS, Kevin | Secretary | 22 Atkinson Street BB10 2JE Burnley Lancashire | British | 105927620001 | ||||||
| ISHERWOOD, Roger Michael | Secretary | Broombank Sandside LA17 7UA Kirkby In Furness Cumbria | British | 14808060001 | ||||||
| RIGBY, Geoffrey Thomas | Secretary | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | British | 15638310001 | ||||||
| ALCOCK, Paul Lionel | Director | Well House Farm Broughton Beck LA12 7PR Ulverston Cumbria | British | 69227260001 | ||||||
| BURGESS, Alan Michael | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | England | British | 171806480001 | |||||
| BURGESS, Alan Michael | Director | 12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside | Uk | British | 89696290003 | |||||
| CARSON, Richard Mark | Director | Plumpton Hall LA12 7QN Ulverston Cumbria | British | 14808070001 | ||||||
| ERIKSEN, Thor Hegg | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Norway | Norwegian | 171114390001 | |||||
| GIBSON, Robert | Director | Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire | England | British | 62186880002 | |||||
| ISHERWOOD, Roger Michael | Director | Broombank Sandside LA17 7UA Kirkby In Furness Cumbria | British | 14808060001 | ||||||
| JOHANSSON, Lennart Karl Ragnar | Director | Halsovagen 9 21 Helsingborg Sweden Se-252 | Sweden | Swedish | 156891780001 | |||||
| MATHIESON, Ian | Director | High Barn Causeway End Haverthwaite LA12 8JW Ulverston Cumbria | British | 14808080002 | ||||||
| MEULLER, Carl Fredrik | Director | Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury | Sweden | Swedish | 171112820001 | |||||
| NEWBY, Philip David | Director | Rampside Road LA13 0PT Barrow-In-Furness Parkfield Villa Cumbria | England | British | 136747610001 | |||||
| OLSSON, Lars Evald | Director | Rudbecksgatan 10a Malmoe Se 216 17 Sweden | Sweden | Swedish | 79794880001 | |||||
| PRICE, Alan | Director | 4 Airethwaite LA9 4SP Kendal Cumbria | England | British | 47746010001 | |||||
| RIGBY, Geoffrey Thomas | Director | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | England | British | 15638310001 | |||||
| ROBINSON, Stephen Andrew | Director | Laurel Cottage Hart Street LA12 7HY Ulverston Cumbria | England | British | 81066500001 | |||||
| TYRER, Andrew Charles Ratcliffe | Director | 55 Victoria Road Formby L37 1LN Liverpool Merseyside | British | 36766160002 | ||||||
| WILSON, Alan James Stark | Director | 51a Woodville Gardens W5 2LN Ealing | United Kingdom | British | 110576230001 |
Who are the persons with significant control of TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | Mar 03, 2025 | International Drive GL20 8UQ Tewkesbury Trelleborg Sealing Solutions Uk Limited England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Crp 1998 Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0