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TRICEL COMPOSITES (GB) LIMITED

TRICEL COMPOSITES (GB) LIMITED

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

    • Overview

    Company NameTRICEL COMPOSITES (GB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02082583
    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 TRICEL COMPOSITES (GB) LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is TRICEL COMPOSITES (GB) LIMITED located?

    Registered Office Address
    Unit A Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRICEL COMPOSITES (GB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIBERGLASS SUPPLIES (LEEDS) LIMITEDDec 10, 1986Dec 10, 1986

    What are the latest accounts for TRICEL COMPOSITES (GB) 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 TRICEL COMPOSITES (GB) LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for TRICEL COMPOSITES (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

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

    		26 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Notification of Tricel Holdings (Uk) Limited as a person with significant control on Nov 01, 2021

    		2 pagesPSC02

    Cessation of Acstk Holdings Unlimited Company as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1-4 Larchfield Road Leeds LS10 1QP England to Unit a Fox Way Off Atkinson Street Leeds LS10 1PS on Nov 18, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Termination of appointment of Robert Stack as a secretary on Oct 01, 2019

    		1 pagesTM02

    Notification of Acstk Holdings Unlimited Company as a person with significant control on Nov 19, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 07, 2018

    		2 pagesPSC09

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of TRICEL COMPOSITES (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAT, Stephen Peter
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		Director
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		United KingdomBritishCompany Director154089530001
    STACK, Cornelius John
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		Director
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		IrelandIrishCompany Director203495570001
    STACK, Michael Joseph
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		Director
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		IrelandIrishCompany Director241199840001
    STACK, Richard Stuart, Mr.
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		Director
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		IrelandIrishCompany Director139708510011
    STACK, Robert
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		Director
    Fox Way
    Off Atkinson Street
    LS10 1PS Leeds
    Unit A
    England
    		IrelandIrishCompany Director137016520001
    SMITH, Paul Vincent
    Old Coach House
    Croft Lane Newton Kyme Hall
    LS24 9LR Tadcaster
    Yorkshire
    		Secretary
    Old Coach House
    Croft Lane Newton Kyme Hall
    LS24 9LR Tadcaster
    Yorkshire
    		British18694620002
    STACK, Robert
    Larchfield Road
    LS10 1QP Leeds
    Unit 1-4
    England
    		Secretary
    Larchfield Road
    LS10 1QP Leeds
    Unit 1-4
    England
    		203502350001
    LARWOOD, Stephen Joseph
    Pear Cottage 116a High Street
    HG5 0HN Knaresborough
    North Yorkshire
    		Director
    Pear Cottage 116a High Street
    HG5 0HN Knaresborough
    North Yorkshire
    		BritishSales Director18694630002
    SMITH, Margaret
    Old Coach House
    Croft Lane Newton Kyme Hall
    LS24 9LR Tadcaster
    Yorkshire
    		Director
    Old Coach House
    Croft Lane Newton Kyme Hall
    LS24 9LR Tadcaster
    Yorkshire
    		United KingdomBritishSales Executive69556120002
    SMITH, Paul Vincent
    Old Coach House
    Croft Lane Newton Kyme Hall
    LS24 9LR Tadcaster
    Yorkshire
    		Director
    Old Coach House
    Croft Lane Newton Kyme Hall
    LS24 9LR Tadcaster
    Yorkshire
    		United KingdomBritishFinancial Director18694620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRICEL COMPOSITES (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oldends Industrial Estate
    GL10 3SA Stonehouse
    Foxhouse
    England
    		Nov 01, 2021
    Oldends Industrial Estate
    GL10 3SA Stonehouse
    Foxhouse
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number3871324
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Acstk Holdings Unlimited Company
    Ballyspillane Ind Estate
    Killarney
    Tricel
    Kerry
    Ireland
    		Nov 19, 2016
    Ballyspillane Ind Estate
    Killarney
    Tricel
    Kerry
    Ireland
    		Yes
    Legal FormUnlimited Company
    Legal AuthorityIrish
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TRICEL COMPOSITES (GB) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2016Nov 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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