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TRELLEBORG DONCASTER LIMITED (03880362)

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Introduction

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Updated On: 13/09/2026
T

TRELLEBORG DONCASTER LIMITED

TRELLEBORG DONCASTER LIMITED is an dissolved company incorporated on with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRELLEBORG DONCASTER LIMITED was registered 26 years ago.(SIC: 74990)

Status

dissolved

Active since 26 years ago

Company No

03880362

LTD Company

Age

26 Years

Incorporated 19 November 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 9 August 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 March 2023 (3 years ago)
Submitted on 29 March 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

SUPERLAS UK LIMITED
From: 30 March 2002To: 30 June 2015
GWA INDUSTRIAL HOSE UK LIMITED
From: 19 November 1999To: 30 March 2002

Contact

Address

3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove, B60 4DJ,

Timeline

14 key events • 1999 - 2023

Funding Officers Ownership
Company Founded
Nov 99
Director Left
Jul 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Apr 20
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Owner Exit
Sept 22
Capital Update
Sept 23
1
Funding
11
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

12

4 Active
8 Resigned

ELCOCK, Ian

Active
Hanbury Road, BromsgroveB60 4DJ
Secretary
Appointed 01 Jul 2014

COTTE, Philippe

Resigned
International Drive, TewkesburyGL20 8UQ
Born April 1967
Director
Appointed 01 Jul 2014
Resigned 05 Jul 2022

PIERET, Patrick Gabriel Louis

Resigned
International Drive, TewkesburyGL20 8UQ
Born September 1955
Director
Appointed 01 Jul 2014
Resigned 28 Aug 2017

HAGENBERG, Hendrik Willem

Resigned
International Drive, TewkesburyGL20 8UQ
Born February 1965
Director
Appointed 28 Aug 2017
Resigned 05 Jul 2022

LEIJONBERG, Ivar Lars

Active
Hanbury Road, BromsgroveB60 4DJ
Born September 1964
Director
Appointed 05 Jul 2022

JOHANSSON, Niklas Anders

Active
Hanbury Road, BromsgroveB60 4DJ
Born May 1973
Director
Appointed 05 Jul 2022

OLSSON, Katarina Margareta

Active
Hanbury Road, BromsgroveB60 4DJ
Born April 1971
Director
Appointed 05 Jul 2022

MULHOLLAND, David William

Resigned
Farm, MissonDN10 6DX
Secretary
Appointed 08 Dec 1999
Resigned 01 Jul 2014

MULHOLLAND, David William

Resigned
West Street, DoncasterDN10 6DX
Born January 1956
Director
Appointed 08 Dec 1999
Resigned 10 Apr 2020

WALDSTEIN, Gregor

Resigned
Essergasse 11, SalzburgA5020
Born January 1963
Director
Appointed 08 Dec 1999
Resigned 30 Jun 2014

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 19 Nov 1999
Resigned 08 Dec 1999

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 19 Nov 1999
Resigned 08 Dec 1999

Persons with significant control

2

1 Active
1 Ceased

Trelleborg Holdings Uk Limited

Active
International Drive, TewkesburyGL20 8UQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Jun 2021

Trelleborg Salzburg Gmbh

Ceased
5020, Salzburg

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

95

Gazette Dissolved Liquidation
21 November 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 August 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 November 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
12 October 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
12 October 2023
600600
Resolution
12 October 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
12 October 2023
LIQ01LIQ01
Capital Statement Capital Company With Date Currency Figure
25 September 2023
SH19Statement of Capital
Legacy
25 September 2023
SH20SH20
Legacy
25 September 2023
CAP-SSCAP-SS
Resolution
25 September 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 March 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Resolution
26 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Auditors Resignation Company
24 August 2017
AUDAUD
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Resolution
14 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Certificate Change Of Name Company
30 June 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Resolution
17 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 September 2014
AD01Change of Registered Office Address
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
22 December 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 November 2009
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 October 2008
AAAnnual Accounts
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 December 2006
AAAnnual Accounts
Legacy
13 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Legacy
21 April 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 January 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 December 2003
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 January 2003
AAAnnual Accounts
Legacy
13 November 2002
363sAnnual Return (shuttle)
Memorandum Articles
7 June 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 April 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
22 November 2001
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Legacy
22 March 2001
225Change of Accounting Reference Date
Legacy
6 February 2001
363sAnnual Return (shuttle)
Legacy
20 December 1999
288aAppointment of Director or Secretary
Legacy
20 December 1999
287Change of Registered Office
Legacy
20 December 1999
288aAppointment of Director or Secretary
Legacy
20 December 1999
288bResignation of Director or Secretary
Legacy
20 December 1999
288bResignation of Director or Secretary
Incorporation Company
19 November 1999
NEWINCIncorporation