TRI-WALL NORTH EAST LIMITED
Overview
Company Name | TRI-WALL NORTH EAST LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00526758 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of TRI-WALL NORTH EAST LIMITED?
Company Name | From | Until |
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ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) | Dec 10, 1953 | Dec 10, 1953 |
What are the latest accounts for TRI-WALL NORTH EAST LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRI-WALL NORTH EAST LIMITED?
Last Confirmation Statement Made Up To | Apr 28, 2026 |
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Next Confirmation Statement Due | May 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 28, 2025 |
Overdue | No |
What are the latest filings for TRI-WALL NORTH EAST LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yuji Suzuki as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Kyle Baker as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Emrah Ozgen as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Ellis as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Tri-Wall Uk Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tri-Wall Europe Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Ernest Preston as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gavin Thomas Peters on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005267580014, created on Nov 10, 2021 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 005267580012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 005267580013 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRI-WALL NORTH EAST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ELLIS, Stuart | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | United Kingdom | British | Finance Director | 299110500001 | ||||
HORI, Hirofumi | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Japan | Japanese | Managing Executive Officer | 251108730001 | ||||
OZGEN, Emrah | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Germany | Turkish | Director | 331164340001 | ||||
PETERS, Gavin Thomas | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Wales | Welsh | Ceo | 237287750002 | ||||
LORD, Elizabeth Anne | Secretary | 19 Dipton Road Beaumont Park NE25 9UH Whitley Bay Tyne & Wear | British | Co Sec | 48781100001 | |||||
LORD, Stephen Harry | Secretary | 3 The Paddock Woolsington NE13 8DR Newcastle Upon Tyne | British | 10246680003 | ||||||
BAKER, Robert Kyle | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Germany | German | Chief Operations Officer | 251105340001 | ||||
EVANS, Paul | Director | 53 Durham Place Birtley DH3 2AZ Chester Le Street County Durham | England | British | Director | 35566650001 | ||||
LORD, Elizabeth Anne | Director | 19 Dipton Road Beaumont Park NE25 9UH Whitley Bay Tyne & Wear | British | Co Sec | 48781100001 | |||||
LORD, Gordon | Director | 19 Dipton Road NE25 9UH Whitley Bay Tyne & Wear | British | Consultant | 8494730001 | |||||
LORD, John Gordon | Director | 35 Well Ridge Close Red House Farm NE25 9PN Whitley Bay Tyne & Wear | United Kingdom | British | Company Director | 43368170003 | ||||
LORD, Stephen Harry | Director | 3 The Paddock Woolsington NE13 8DR Newcastle Upon Tyne | England | British | Director | 10246680003 | ||||
MILLICAN, Susan Helen | Director | Rectory Park NE61 2SZ Morpeth 14 Northumberland England | British | Director | 129904960001 | |||||
PRESTON, Martin Ernest | Director | 11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear | United Kingdom | British | Accountant | 49902590001 | ||||
SUZUKI, Yuji | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Hong Kong | Japanese | Chief Executive Officer | 174001240001 |
Who are the persons with significant control of TRI-WALL NORTH EAST LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Tri-Wall Uk Limited | Nov 30, 2022 | Wonastow Road NP25 5TW Monmouth 77 Wales | No | ||||||||||
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Natures of Control
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Tri-Wall Europe Limited | Oct 01, 2018 | Wonastow Road NP25 5TW Monmouth 77 Wales | Yes | ||||||||||
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Natures of Control
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Rosewood Manufacturing Holdings Limited | Apr 06, 2016 | Alder Road, West Chirton North Industrial Estate NE29 8SD North Shields 14 Alder Road United Kingdom | Yes | ||||||||||
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Natures of Control
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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