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TRI-STAR PACKAGING SUPPLIES LIMITED

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

This company is commonly known as Tri-star Packaging Supplies Limited. The company was founded 33 years ago and was given the registration number 02542502. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRI-STAR PACKAGING SUPPLIES LIMITED
Company Number:02542502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 March 2024Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director13 September 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active
25 King James Avenue, Cuffley, EN6 4LN

Secretary-Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary30 September 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2023Active
25 King James Avenue, Cuffley, EN6 4LN

Director-Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active
7 Mallow Walk, Saint James Road, Goffs Oak, Waltham Cross, EN7 6SR

Director-Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active

People with Significant Control

Bunzl Holding Lce Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Barry Curran
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Barrie Prosser
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:English
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-10-08Officers

Appoint person secretary company with name date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type full.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Officers

Appoint person director company with name date.

Download

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