Trelleborg Rochdale Limited. Head office in Tewkesbury. Check Director.

Trelleborg Rochdale Limited, Tewkesbury

Trelleborg Rochdale Limited is a private limited company. Previously, it was called Ambler Technologies Limited (changed on 2013-06-27). Registered at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the above-mentioned 17 years old enterprise was incorporated on 2007-01-02 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the enterprise: Graham P. (appointed on 20 September 2022), Mark J. (appointed on 22 June 2022). As for the secretaries (1 in total), we can name: Ian E. (appointed on 08 April 2013).

About
Name: Trelleborg Rochdale Limited
Number: 06039524
Incorporation date: 2007-01-02
End of financial year: 31 December


Address:	Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Trelleborg Holdings Uk Limited

6 April 2016

Address	Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	3304377
Nature of control:	75,01-100% shares

The target date for Trelleborg Rochdale Limited confirmation statement filing is 2024-04-01. The latest confirmation statement was filed on 2023-03-18. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Trelleborg Holdings Uk Limited that owns over 3/4 of shares. This corporate PSC can be found at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, November 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 24th, August 2017 \| auditors	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2017 \| resolution	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Jan 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed ambler technologies LIMITEDcertificate issued on 27/06/13 filed on: 27th, June 2013 \| change of name	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2013 \| resolution	Free Download (8 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 18th, April 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 11th Apr 2013. Old Address: Eagle House Eagle Way Off Queensway Rochdale OL11 1TQ filed on: 11th, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Jan 2013 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 2nd Jan 2012 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Jan 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Jan 2010 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, March 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, March 2007 \| resolution
123	Nc inc already adjusted 26/02/07 filed on: 20th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2007 \| resolution	Free Download (7 pages)
123	Nc inc already adjusted 26/02/07 filed on: 20th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2007 \| resolution	Free Download (7 pages)
287	Registered office changed on 24/01/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 24th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 24th, January 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 9th Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed brabco 701 LIMITEDcertificate issued on 17/01/07 filed on: 17th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brabco 701 LIMITEDcertificate issued on 17/01/07 filed on: 17th, January 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007 \| incorporation	Free Download (19 pages)

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