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TRICEL COMPOSITES (GB) LIMITED

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

This company is commonly known as Tricel Composites (gb) Limited. The company was founded 37 years ago and was given the registration number 02082583. The firm's registered office is in LEEDS. You can find them at Unit A Fox Way, Off Atkinson Street, Leeds, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TRICEL COMPOSITES (GB) LIMITED
Company Number:02082583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit A Fox Way, Off Atkinson Street, Leeds, England, LS10 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Fox Way, Off Atkinson Street, Leeds, England, LS10 1PS

Director06 July 2016Active
Unit A, Fox Way, Off Atkinson Street, Leeds, England, LS10 1PS

Director01 December 2015Active
Unit A, Fox Way, Off Atkinson Street, Leeds, England, LS10 1PS

Director01 December 2015Active
Unit A, Fox Way, Off Atkinson Street, Leeds, England, LS10 1PS

Director01 December 2015Active
Unit A, Fox Way, Off Atkinson Street, Leeds, England, LS10 1PS

Director01 December 2015Active
Old Coach House, Croft Lane Newton Kyme Hall, Tadcaster, LS24 9LR

Secretary-Active
Unit 1-4, Larchfield Road, Leeds, England, LS10 1QP

Secretary01 December 2015Active
Pear Cottage 116a High Street, Knaresborough, HG5 0HN

Director-Active
Old Coach House, Croft Lane Newton Kyme Hall, Tadcaster, LS24 9LR

Director04 April 2000Active
Old Coach House, Croft Lane Newton Kyme Hall, Tadcaster, LS24 9LR

Director-Active

People with Significant Control

Tricel Holdings (Uk) Limited
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:Foxhouse, Oldends Industrial Estate, Stonehouse, England, GL10 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Acstk Holdings Unlimited Company
Notified on:19 November 2016
Status:Active
Country of residence:Ireland
Address:Tricel, Ballyspillane Ind Estate, Killarney, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type medium.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type small.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-10-01Officers

Termination secretary company with name termination date.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-25Auditors

Auditors resignation company.

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2018-10-04Accounts

Accounts with accounts type small.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-09-05Resolution

Resolution.

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2017-09-05Change of name

Change of name notice.

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2017-04-26Accounts

Change account reference date company previous extended.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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