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TRUPLAST EXTRUSIONS LIMITED

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

This company is commonly known as Truplast Extrusions Limited. The company was founded 38 years ago and was given the registration number 01970920. The firm's registered office is in HERNE BAY. You can find them at 2 The Links, , Herne Bay, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRUPLAST EXTRUSIONS LIMITED
Company Number:01970920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 The Links, Herne Bay, Kent, CT6 7GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Flower Patch, Clapham Hill, Whitstable, CT5 3DL

Secretary25 May 2004Active
The Flower Patch, Clapham Hill, Whitstable, CT5 3DL

Director16 March 2009Active
2 The Links, Herne Bay, England, CT6 7GQ

Director08 June 2017Active
2 The Links, Herne Bay, England, CT6 7GQ

Director08 June 2017Active
The Flower Patch, Clapham Hill, Whitstable, CT5 3DL

Secretary07 June 1993Active
Stoneleigh, Sheerwater Avenue, Woodham, Addlestone, KT15 3DR

Secretary04 July 2002Active
Four Winds Clapham Hill, Whitstable, CT5 3DJ

Secretary-Active
Leisibuhl 40, PO BOX 1 Ch-8484 Weisslengen, Switzerland,

Director-Active
Piazza Monte Ceneri 11, PO BOX 2908 Ch-6901 Lugano, Ticino Switzerland, FOREIGN

Director-Active
The Flower Patch, Clapham Hill, Whitstable, CT5 3DL

Director-Active
Stoneleigh, Sheerwater Avenue, Woodham, Addlestone, KT15 3DR

Director29 November 1991Active
Bertha V, Suttnerring 4 Frankfurt/M 6000, Germany,

Director-Active
Rossbacjerweg 13, Wollstadt, Germany,

Director-Active
56 Argyle Road, Whitstable, CT5 1JS

Director-Active
Four Winds Clapham Hill, Whitstable, CT5 3DJ

Director-Active

People with Significant Control

Gmbh Truplast
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Am Wingert 1-3, 35428 Langgons, ., Germany,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-10Accounts

Accounts with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-06Officers

Appoint person director company with name date.

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2017-09-06Officers

Appoint person director company with name date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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