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TRIPLAST LIMITED

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

This company is commonly known as Triplast Limited. The company was founded 7 years ago and was given the registration number 10234654. The firm's registered office is in HAYES. You can find them at Unit 5c Packaging House, Caxton Trading Estate, Hayes, Middlesex. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:TRIPLAST LIMITED
Company Number:10234654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Unit 5c Packaging House, Caxton Trading Estate, Hayes, Middlesex, United Kingdom, UB3 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sudbury Court Road, Harrow, United Kingdom, HA1 3SD

Director16 June 2016Active
5a Caxton Trading Estate, Printing House Lane, Hayes, England, UB3 1BE

Director16 June 2016Active
5a Caxton Trading Estate, Printing House Lane, Hayes, England, UB3 1BE

Director16 June 2016Active

People with Significant Control

Mr Amit Kumar Aggarwal
Notified on:30 June 2023
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:27, Beechtree Avenue, Marlow, England, SL7 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sej Assets Limited
Notified on:29 November 2016
Status:Active
Country of residence:England
Address:5a, Caxton Trading Estate, Hayes, England, UB3 1BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type small.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-24Capital

Capital alter shares subdivision.

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2023-02-28Accounts

Accounts with accounts type small.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

Download
2020-11-20Accounts

Accounts with accounts type small.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type small.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

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

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2019-03-06Officers

Change person director company with change date.

Download
2019-02-27Accounts

Accounts with accounts type small.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type small.

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2017-07-13Accounts

Change account reference date company previous shortened.

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2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

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