TRI-PACK PACKAGING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRI-PACK PACKAGING SYSTEMS LIMITED
COMPANY NUMBER
01146130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
19/11/1973
(51 years and 1 months old)
WEBSITE
http://tri-pack.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1997
20/12/2019
TRI-PACK PLASTICS LIMITED
View all previous names
N E LINCOLNSHIRE
DN31 2TB
Telephone: 01472355038
TPS: No
Estate Road 1
South Humberside Industrial Estate
Grimsby
South Humberside
DN31 2TB
Telephone: 355038
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRI-PACK PACKAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COOLSEAL ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Asgeir Porvardarson (930389784) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRI-PACK PACKAGING SYSTEMS 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 TRI-PACK PACKAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI-PACK PACKAGING SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/1991 - Present (33 years and 6 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/06/1991 - 01/05/1997 (5 years and 10 months) Secretary: 05/06/1991 - 01/05/1997 (5 years and 10 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
01/05/1997 - 19/07/2000 (3 years and 2 months) Born in Jun 1950 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRI-PACK PACKAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| COOLSEAL ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Asgeir Porvardarson (930389784) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 09/01/2023 | Johann Oddgeirsson (910950352) has left the board |
| 09/01/2023 | New Board Member Asgeir Porvardarson (930389784) Appointed |
| 15/06/2022 | New Board Member James Woodthorpe Clarke (929683443) Appointed |
| 22/05/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Henry Woodthorpe Clarke (914711241) Appointed |
| 08/12/2021 | Wendy Cuene-Grandidier (910925035) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Paul Geoffrey Rushton (925941469) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 19/02/2019 | Peter Owen Whittle (906032261) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Peter Owen Whittle (906032261) Appointed |
| 01/02/2016 | New Board Member Peter Owen Whittle (906032261) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
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