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Tri-wall Uk Limited, NP25 5TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRI-WALL UK LIMITED

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

This company is commonly known as Tri-wall Uk Limited. The company was founded 11 years ago and was given the registration number 08311508. The firm's registered office is in MONMOUTH. You can find them at 77 Wonastow Road, , Monmouth, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:TRI-WALL UK LIMITED
Company Number:08311508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:77 Wonastow Road, Monmouth, NP25 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Wonastow Road, Monmouth, NP25 5TW

Director01 May 2015Active
77, Wonastow Road, Monmouth, NP25 5TW

Director27 October 2016Active
77, Wonastow Road, Monmouth, NP25 5TW

Director03 May 2018Active
77, Wonastow Road, Monmouth, NP25 5TW

Director28 November 2012Active
77, Wonastow Road, Monmouth, NP25 5TW

Director28 November 2012Active
77, Wonastow Road, Monmouth, NP25 5TW

Director26 November 2013Active

People with Significant Control

Tri-Wall Europe Holdings Ltd
Notified on:28 November 2016
Status:Active
Country of residence:Hong Kong
Address:19f, Ka Wah Bank Centre, Sheung Wan, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rengo Co Ltd
Notified on:31 October 2016
Status:Active
Country of residence:Japan
Address:Nakanoshima Central Tower, 2-2-7 Nakanoshima, Osaka, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type group.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-04Accounts

Accounts with accounts type group.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-08-12Capital

Capital allotment shares.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type group.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type group.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type group.

Download
2019-09-30Resolution

Resolution.

Download
2019-08-13Persons with significant control

Notification of a person with significant control.

Download
2019-08-13Persons with significant control

Cessation of a person with significant control.

Download
2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-18Mortgage

Mortgage satisfy charge full.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Capital

Capital allotment shares.

Download
2018-09-26Accounts

Accounts with accounts type group.

Download
2018-05-03Officers

Appoint person director company with name date.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Accounts

Accounts with accounts type full.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download

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