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TRIVIUM PACKAGING UK LIMITED

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

This company is commonly known as Trivium Packaging Uk Limited. The company was founded 33 years ago and was given the registration number 02553094. The firm's registered office is in KNOTTINGLEY. You can find them at - Headlands Lane, , Knottingley, West Yorkshire. This company's SIC code is 25920 - Manufacture of light metal packaging.

Company Information

Name:TRIVIUM PACKAGING UK LIMITED
Company Number:02553094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25920 - Manufacture of light metal packaging

Office Address & Contact

Registered Address:- Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coxmoor, Coxmoor Road, Sutton-In-Ashfield,, United Kingdom, NG17 5LA

Director05 July 2022Active
Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA

Director31 October 2019Active
Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA

Director01 November 2019Active
Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA

Director05 July 2022Active
Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA

Director01 November 2019Active
85 Rue De La Voie Poissonniere, Chatou, France,

Secretary30 January 2004Active
Old Swan House 3 Winslow Road, Great Horwood, MK17 0QN

Secretary-Active
16 Sint Annepad, Loosdrecht, Netherlands, 1231AT

Secretary01 July 2006Active
26 The Moor, Carlton, Bedford, MK43 7JR

Secretary01 January 1993Active
Johannes Verhulst Straat 35b, 1071 Mr, The Netherlands, FOREIGN

Secretary01 October 2002Active
-, Headlands Lane, Knottingley, England, WF11 0HP

Secretary21 February 2013Active
58 Torenmolenlaan, Lochem, The Netherlands, 7241 VM

Secretary19 March 2007Active
39 Falconers Field, Harpenden, AL5 3EU

Director-Active
7 Bd Emile Angier, Paris 75116, France, FOREIGN

Director-Active
Salhouse Road, Norwich, Norfolk, NR7 9AT

Director16 December 2011Active
-, Headlands Lane, Knottingley, WF11 0HP

Director19 July 2019Active
1 Corran Close, Northampton, NN5 7AL

Director-Active
-, Headlands Lane, Knottingley, WF11 0HP

Director11 November 2016Active
Building L'Etoile, Van Leyenberghlaan 44, 1082 Gm, The Netherlands,

Director30 May 1997Active
-, Headlands Lane, Knottingley, England, WF11 0HP

Director13 January 2014Active
Old Swan House 3 Winslow Road, Great Horwood, MK17 0QN

Director-Active
Lane Renardiere, Allee St Eloi 77144 Chalifert, France, FOREIGN

Director-Active
26 The Moor, Carlton, Bedford, MK43 7JR

Director01 January 1993Active
37 Southfields Road, London, SW18 1QW

Director15 October 2003Active
Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA

Director01 November 2019Active
4 Bis Rue De Montesquiou, 92210, St Cloud, France,

Director21 November 2003Active
77 Ingrebourne Gardens, Upminster, RM14 1BJ

Director-Active
-, Headlands Lane, Knottingley, England, WF11 0HP

Director31 March 2014Active
Home Farm, St Michael, South Elmham, NR35 1NF

Director07 June 2002Active
12 Dukes Avenue, Muswell Hill, London, N10 2PT

Director01 April 2002Active
-, Headlands Lane, Knottingley, England, WF11 0HP

Director16 December 2011Active
52 Avenue Victor Hugo, 75116, Paris, France,

Director07 December 2010Active
-, Headlands Lane, Knottingley, England, WF11 0HP

Director07 December 2010Active
25 Rue Gaston Wateau, Precy Sur Oise, France,

Director30 May 1997Active
Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA

Director31 October 2019Active

People with Significant Control

Trivium Packaging Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Headlands Lane, Headlands Lane, Knottingley, England, WF11 0HP
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
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-07Officers

Appoint person director company with name date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-05Address

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

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2022-04-04Address

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

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

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2021-01-06Accounts

Accounts with accounts type full.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-11-29Resolution

Resolution.

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2019-11-29Change of name

Change of name notice.

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2019-11-12Officers

Appoint person director company with name date.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Appoint person director company with name date.

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2019-11-07Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Termination director company with name termination date.

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