Tri-wall North East Limited

General information

Name:

Tri-wall North East Ltd

Office Address:

77 Wonastow Road NP25 5TW Monmouth

Number: 00526758

Incorporation date: 1953-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Monmouth under the following Company Registration No.: 00526758. This company was set up in 1953. The main office of this company is located at 77 Wonastow Road . The post code for this place is NP25 5TW. Tri-wall North East Limited was registered three years from now as Rosewood Manufacturing Company (gateshead) (the). This firm's registered with SIC code 17211 and their NACE code stands for Manufacture of corrugated paper and paperboard, sacks and bags. The company's most recent accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 28th April 2023.

There's a number of four directors running this specific firm at the current moment, specifically Robert B., Hirofumi H., Yuji S. and Gavin P. who have been doing the directors obligations since 1st October 2018.

  • Previous company's names
  • Tri-wall North East Limited 2021-09-29
  • Rosewood Manufacturing Company (gateshead) Limited(the) 1953-12-10

Company staff

Robert B.

Role: Director

Appointed: 01 October 2018

Latest update: 3 April 2024

Hirofumi H.

Role: Director

Appointed: 01 October 2018

Latest update: 3 April 2024

Yuji S.

Role: Director

Appointed: 01 October 2018

Latest update: 3 April 2024

Gavin P.

Role: Director

Appointed: 01 October 2018

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tri-Wall Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monmouth at Wonastow Road, NP25 5TW and was registered as a PSC under the reg no 08311508.

Tri-Wall Uk Limited
Address: 77 Wonastow Road, Monmouth, NP25 5TW, Wales
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08311508
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tri-Wall Europe Limited
Address: 77 Wonastow Road, Monmouth, NP25 5TW, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08311508
Notified on 1 October 2018
Ceased on 30 November 2022
Nature of control:
substantial control or influence
Rosewood Manufacturing Holdings Limited
Address: 14 Alder Road Alder Road, West Chirton North Industrial Estate, North Shields, NE29 8SD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09312066
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 17211 : Manufacture of corrugated paper and paperboard, sacks and bags
  • 16240 : Manufacture of wooden containers
70
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