TRI-GRAIN LTD

Overview

Company Name	TRI-GRAIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07993339
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRI-GRAIN LTD?

Other education n.e.c. (85590) / Education

Where is TRI-GRAIN LTD located?

Registered Office Address	C/O COASTAL GRAINS LTD Station Road NE70 7DT Belford Northumberland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRI-GRAIN LTD?

Previous Company Names
Company Name	From	Until
GRAIN GROUP TRAINING LIMITED	Mar 16, 2012	Mar 16, 2012

What are the latest accounts for TRI-GRAIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TRI-GRAIN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for TRI-GRAIN LTD?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Dec 20, 2024	Appointment of Mrs Kate Blues as a director on Nov 01, 2024	2 pages	AP01

Dec 20, 2024	Termination of appointment of Graeme John Wyld as a director on Nov 01, 2024	1 pages	TM01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Apr 12, 2023	Registered office address changed from North East Grains Ltd Longhirst Morpeth Northumberland NE61 3HX to C/O Coastal Grains Ltd Coastal Grains Ltd Station Road Belford Northumberland NE70 7DT on Apr 12, 2023	1 pages	AD01

Apr 12, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Appointment of Ms Rita Roberta Inglis as a secretary on Jul 01, 2022	2 pages	AP03

Apr 12, 2023	Termination of appointment of Gillian Hardy as a secretary on Jun 30, 2022	1 pages	TM02

Feb 09, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

May 26, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Appointment of Mr Matthew Stephen Curry as a director on Nov 04, 2020	2 pages	AP01

Nov 04, 2020	Notification of Matthew Stephen Curry as a person with significant control on Nov 04, 2020	2 pages	PSC01

Nov 04, 2020	Termination of appointment of Neil Carr as a director on Nov 04, 2020	1 pages	TM01

Nov 04, 2020	Cessation of Neil Carr as a person with significant control on Nov 04, 2020	1 pages	PSC07

Mar 16, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

View All Filings

Who are the officers of TRI-GRAIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGLIS, Rita Roberta Coastal Grains Ltd Station Road NE70 7DT Belford Coastal Grains Ltd Northumberland United Kingdom	Jul 01, 2022		Secretary	Coastal Grains Ltd Station Road NE70 7DT Belford Coastal Grains Ltd Northumberland United Kingdom					307787090001
BLUES, Kate Station Road NE70 7DT Belford Northumberland United Kingdom	Nov 01, 2024		Director	Station Road NE70 7DT Belford Northumberland United Kingdom	United Kingdom	British	1989-5	Ceo	330565980001
CURRY, Matthew Stephen Station Road NE70 7DT Belford Northumberland United Kingdom	Nov 04, 2020		Director	Station Road NE70 7DT Belford Northumberland United Kingdom	United Kingdom	British	1983-9	General Manager	276156170001
GRAY, Douglas c/o North East Grains Ltd NE61 3HX Morpeth Longhirst Northumberland England	Jan 23, 2013		Director	c/o North East Grains Ltd NE61 3HX Morpeth Longhirst Northumberland England	United Kingdom	British	1974-1	Commercial Development Manager	175421860001
HARDY, Gillian c/o North East Grains Ltd NE61 3HX Morpeth Longhirst Northumberland England	Jan 23, 2013	Jun 30, 2022	Secretary	c/o North East Grains Ltd NE61 3HX Morpeth Longhirst Northumberland England		British			175421720002
INGLIS, Rita Roberta Belford NE70 7DT Northumberland Station Road United Kingdom	Mar 16, 2012	Jan 23, 2013	Secretary	Belford NE70 7DT Northumberland Station Road United Kingdom					167588930001
CARR, Neil c/o North East Grains Ltd NE61 3HX Morpeth Longhirst Northumberland England	Jan 23, 2013	Nov 04, 2020	Director	c/o North East Grains Ltd NE61 3HX Morpeth Longhirst Northumberland England	United Kingdom	British	1959-8	Managing Director	175421630001
PARDOE, Terence John Belford NE70 7DT Northumberland Station Road United Kingdom	Mar 16, 2012	Jun 30, 2015	Director	Belford NE70 7DT Northumberland Station Road United Kingdom	United Kingdom	British	1946-8	Grain Merchant	77671210001
WYLD, Graeme John Station Road NE70 7DT Belford Coastal Grains Limited Northumberland United Kingdom	Jul 01, 2015	Nov 01, 2024	Director	Station Road NE70 7DT Belford Coastal Grains Limited Northumberland United Kingdom	United Kingdom	British	1969-6	Chief Executive	199158210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRI-GRAIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Stephen Curry Station Road NE70 7DT Belford Northumberland United Kingdom	Nov 04, 2020	Station Road NE70 7DT Belford Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Carr Morpeth NE61 3HX Northumberland Longhirst	Jun 30, 2016	Morpeth NE61 3HX Northumberland Longhirst	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graeme John Wyld Station Road NE70 7DT Belford Northumberland United Kingdom	Jun 30, 2016	Station Road NE70 7DT Belford Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Douglas Gray Station Road NE70 7DT Belford Northumberland United Kingdom	Jun 30, 2016	Station Road NE70 7DT Belford Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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