TRI-WALL NORTH EAST LIMITED

TRI-WALL NORTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRI-WALL NORTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00526758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRI-WALL NORTH EAST LIMITED?

    • Manufacture of wooden containers (16240) / Manufacturing
    • Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing

    Where is TRI-WALL NORTH EAST LIMITED located?

    Registered Office Address
    77 Wonastow Road
    NP25 5TW Monmouth
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of TRI-WALL NORTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE)Dec 10, 1953Dec 10, 1953

    What are the latest accounts for TRI-WALL NORTH EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRI-WALL NORTH EAST LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for TRI-WALL NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Yuji Suzuki as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Robert Kyle Baker as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Emrah Ozgen as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Stuart Ellis as a director on Jan 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    4 pagesCS01

    Notification of Tri-Wall Uk Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Cessation of Tri-Wall Europe Limited as a person with significant control on Nov 30, 2022

    1 pagesPSC07

    Termination of appointment of Martin Ernest Preston as a director on Sep 13, 2022

    1 pagesTM01

    Director's details changed for Mr Gavin Thomas Peters on Aug 02, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Registration of charge 005267580014, created on Nov 10, 2021

    24 pagesMR01

    Satisfaction of charge 005267580012 in full

    1 pagesMR04

    Satisfaction of charge 005267580013 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2021

    RES15

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Who are the officers of TRI-WALL NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Stuart
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    United KingdomBritishFinance Director299110500001
    HORI, Hirofumi
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    JapanJapaneseManaging Executive Officer251108730001
    OZGEN, Emrah
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    GermanyTurkishDirector331164340001
    PETERS, Gavin Thomas
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    WalesWelshCeo237287750002
    LORD, Elizabeth Anne
    19 Dipton Road
    Beaumont Park
    NE25 9UH Whitley Bay
    Tyne & Wear
    Secretary
    19 Dipton Road
    Beaumont Park
    NE25 9UH Whitley Bay
    Tyne & Wear
    BritishCo Sec48781100001
    LORD, Stephen Harry
    3 The Paddock
    Woolsington
    NE13 8DR Newcastle Upon Tyne
    Secretary
    3 The Paddock
    Woolsington
    NE13 8DR Newcastle Upon Tyne
    British10246680003
    BAKER, Robert Kyle
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    GermanyGermanChief Operations Officer251105340001
    EVANS, Paul
    53 Durham Place
    Birtley
    DH3 2AZ Chester Le Street
    County Durham
    Director
    53 Durham Place
    Birtley
    DH3 2AZ Chester Le Street
    County Durham
    EnglandBritishDirector35566650001
    LORD, Elizabeth Anne
    19 Dipton Road
    Beaumont Park
    NE25 9UH Whitley Bay
    Tyne & Wear
    Director
    19 Dipton Road
    Beaumont Park
    NE25 9UH Whitley Bay
    Tyne & Wear
    BritishCo Sec48781100001
    LORD, Gordon
    19 Dipton Road
    NE25 9UH Whitley Bay
    Tyne & Wear
    Director
    19 Dipton Road
    NE25 9UH Whitley Bay
    Tyne & Wear
    BritishConsultant8494730001
    LORD, John Gordon
    35 Well Ridge Close
    Red House Farm
    NE25 9PN Whitley Bay
    Tyne & Wear
    Director
    35 Well Ridge Close
    Red House Farm
    NE25 9PN Whitley Bay
    Tyne & Wear
    United KingdomBritishCompany Director43368170003
    LORD, Stephen Harry
    3 The Paddock
    Woolsington
    NE13 8DR Newcastle Upon Tyne
    Director
    3 The Paddock
    Woolsington
    NE13 8DR Newcastle Upon Tyne
    EnglandBritishDirector10246680003
    MILLICAN, Susan Helen
    Rectory Park
    NE61 2SZ Morpeth
    14
    Northumberland
    England
    Director
    Rectory Park
    NE61 2SZ Morpeth
    14
    Northumberland
    England
    BritishDirector129904960001
    PRESTON, Martin Ernest
    11 Osborne Gardens
    NE26 3PG Whitley Bay
    Tyne & Wear
    Director
    11 Osborne Gardens
    NE26 3PG Whitley Bay
    Tyne & Wear
    United KingdomBritishAccountant49902590001
    SUZUKI, Yuji
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Hong KongJapaneseChief Executive Officer174001240001

    Who are the persons with significant control of TRI-WALL NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Nov 30, 2022
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08311508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tri-Wall Europe Limited
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Oct 01, 2018
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08311508
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rosewood Manufacturing Holdings Limited
    Alder Road, West Chirton North Industrial Estate
    NE29 8SD North Shields
    14 Alder Road
    United Kingdom
    Apr 06, 2016
    Alder Road, West Chirton North Industrial Estate
    NE29 8SD North Shields
    14 Alder Road
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09312066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0