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TRI-PACK PACKAGING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tri-pack Packaging Systems Limited. The company was founded 51 years ago and was given the registration number 01146130. The firm's registered office is in GRIMSBY. You can find them at Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:TRI-PACK PACKAGING SYSTEMS LIMITED
Company Number:01146130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire, DN31 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Road No 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director01 December 2021Active
Estate Road No 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director01 June 2022Active
Tri-Pack Plastics Ltd, Estate Road No 1, Grimsby, England, DN31 2TB

Director-Active
Estate Road No 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director01 January 2023Active
The Manor, Binbrook, Lincoln, LN3 6DE

Secretary-Active
Estate Road No 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Secretary14 November 2005Active
81 Woad Lane, Great Coates, Grimsby, DN37 9NB

Secretary19 July 2000Active
34 St Luke's Court, Grimsby, DN32 9HD

Secretary01 May 1997Active
The Manor, Binbrook, Lincoln, LN3 6DE

Director-Active
2 Manor Croft, Bishop Wilton, YO42 1TG

Director07 May 1997Active
71, Cecil Street, Lincoln, United Kingdom, LN1 3AT

Director14 November 2005Active
Voroutuni 2, 600 Akureyri, Iceland,

Director14 November 2005Active
Estate Road No 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director03 June 2019Active
Estate Road No 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director01 January 2016Active

People with Significant Control

Samhentir Kassagerd Hf
Notified on:29 March 2021
Status:Active
Country of residence:Iceland
Address:Sudurhraun 4, 210 Gardabaer, Iceland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Woodthorpe Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Tri-Pack Plastics Ltd, Estate Road No 1, Grimsby, England, DN31 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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