Company Information for DUNLOP GRG HOLDINGS LIMITED
TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DUNLOP GRG HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ Other companies in GL20 | ||||
Previous Names | ||||
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Company Number | 03689282 | |
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Company ID Number | 03689282 | |
Date formed | 1998-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB707877790 |
Last Datalog update: | 2024-04-06 18:03:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN ELCOCK |
||
MICHAL KUBECEK |
||
LARS EVALD OLSSON |
||
RUDOLF PECA |
||
STEPHEN RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIEGO SCOPELLITI |
Director | ||
JOHAN LARS FREDRIK FRITHIOF |
Director | ||
ERIK SVERKER LINDBERG |
Director | ||
LARS EVALD OLSSON |
Director | ||
GERRIT SMIT |
Director | ||
JEANETTE ELIZABETH WILSON |
Director | ||
MICHAEL BLACKWELL |
Company Secretary | ||
MICHAEL BRIAN ARMSTEAD |
Director | ||
SIMON DONALD BATE |
Director | ||
MICHAEL BLACKWELL |
Director | ||
PHILIP RAYMOND WASS |
Director | ||
CAROLINE MARGARET PRICE |
Director | ||
CAROLINE MARGARET PRICE |
Company Secretary | ||
PHILIP BRUNSDEN |
Director | ||
ANTHONY RICHARD HARRIS |
Director | ||
ANDREW GERARD DODD |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRELLEBORG PIPE SEALS GATESHEAD LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2004-01-20 | Dissolved 2013-11-19 | |
C.R.P. SECURITIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-02-19 | Active | |
CRP 1998 LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-07-01 | Active | |
CRP HOLDINGS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2000-08-22 | Active | |
TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1989-06-01 | Active | |
CRP SUBSEA LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1978-05-17 | Active | |
TRELLEBORG CBI HOLDING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
TRELLEBORG INDUSTRIAL PRODUCTS UK LTD | Company Secretary | 2005-05-16 | CURRENT | 1999-09-24 | Active | |
ORKOT LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1993-09-08 | Liquidation | |
TRELLPRECISION LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1986-11-03 | Liquidation | |
WOODVILLE POLYMER ENGINEERING LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1960-11-02 | Liquidation | |
WILLS ENGINEERED POLYMERS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1988-11-04 | Liquidation | |
TRELLEBORG SEALING SOLUTIONS UK LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1947-12-03 | Active | |
SPECIALISED ELASTOMERS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1934-04-12 | Liquidation | |
UNITEX LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1971-03-12 | Liquidation | |
MITAS AG UK LIMITED | Company Secretary | 2005-05-10 | CURRENT | 1985-07-16 | Active | |
TRELLEBORG OFFSHORE RUNCORN LTD | Company Secretary | 2005-05-10 | CURRENT | 1970-04-27 | Liquidation | |
TRELLEBORG STANTON LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1980-04-18 | Active | |
VARNAMO RUBBER (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1989-06-09 | Dissolved 2013-11-19 | |
BEADLE PROTECTIVE PRODUCTS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1977-07-20 | Dissolved 2013-11-19 | |
D J PROFILES LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1987-02-24 | Liquidation | |
WEIR WASTE PAPER COMPANY LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1973-09-13 | Liquidation | |
TRELLEBORG HOLDINGS UK LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1997-01-20 | Active | |
CHAPMAN (CC) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1975-09-15 | Liquidation | |
CHAPMAN TRADING LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1950-04-17 | Liquidation | |
FENTEK MARINE SYSTEMS (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1994-06-24 | Liquidation | |
NEW WATERSIDE PAPER MILLS LIMITED(THE) | Company Secretary | 2004-08-12 | CURRENT | 1938-01-04 | Liquidation | |
CHAPMAN (CE) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1977-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMYSL HVEZDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS PER CEDERGREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PREMYSL HVEZDA | |
AP01 | DIRECTOR APPOINTED MAGNUS PER CEDERGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF PECA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RUDOLF PECA | |
AP01 | DIRECTOR APPOINTED LARS EVALD OLSSON | |
AP01 | DIRECTOR APPOINTED MICHAL KUBECEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO SCOPELLITI | |
RES15 | CHANGE OF COMPANY NAME 25/08/17 | |
CERTNM | COMPANY NAME CHANGED TRELLEBORG COATED SYSTEMS MIDDLETON LIMITED CERTIFICATE ISSUED ON 25/08/17 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN LARS FREDRIK FRITHIOF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 01/06/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/06/2015 | |
CERTNM | Company name changed dunlop grg holdings LIMITED\certificate issued on 11/01/16 | |
AP01 | DIRECTOR APPOINTED JOHAN LARS FREDRIK FRITHIOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK SVERKER LINDBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Diego Socpelliti on 2012-10-22 | |
RES01 | ADOPT ARTICLES 03/05/2012 | |
AP01 | DIRECTOR APPOINTED DIEGO SOCPELLITI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS OLSSON | |
AR01 | 18/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT SMIT | |
AP01 | DIRECTOR APPOINTED ERIK SVERKER LINDBERG | |
AP01 | DIRECTOR APPOINTED STEPHEN RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE WILSON | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/2010 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH WILSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT SMIT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS EVALD OLSSON / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 30/04/2009 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: UNIT 62 TOUCHET HALL ROAD STAKEHILL INDUSTRIAL PARK MIDDLETON LANCASHIRE M24 2RW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: GREENGATE WORKS SALFORD M3 7WS | |
88(2)R | AD 01/09/02--------- £ SI 20000@.01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | WESTPORT DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | KELLOCK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLOP GRG HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | AUTOSPAN LIMITED | 2000-06-22 | Outstanding |
We have found 1 mortgage charges which are owed to DUNLOP GRG HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DUNLOP GRG HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 80070080 | Articles of tin, n.e.s. | ||
![]() | 59069990 | Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon) | ||
![]() | 59069990 | Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon) | ||
![]() | 59069990 | Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon) | ||
![]() | 59069990 | Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon) | ||
![]() | 59069990 | Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon) | ||
![]() | 59032010 | Textile fabrics impregnated with polyurethane (excl. wallcoverings of textile materials impregnated with polyurethane) | ||
![]() | 59069990 | Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon) | ||
![]() | 40082190 | Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats) | ||
![]() | 59069990 | Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon) | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | ||
![]() | 39219049 | Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | ||
![]() | 39219049 | Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | ||
![]() | 39219049 | Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | ||
![]() | 84778019 | Machines for the manufacture of foam products (excl. for processing reactive resins) | ||
![]() | 39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) | ||
![]() | 39211310 | Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 39251000 | Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l | ||
![]() | 39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | ||
![]() | 39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |