Tri-wall Chesterfield Limited

General information

Name:

Tri-wall Chesterfield Ltd

Office Address:

77 Wonastow Road NP25 5TW Monmouth

Number: 03271834

Incorporation date: 1996-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tri-wall Chesterfield started its operations in the year 1996 as a Private Limited Company under the ID 03271834. The company has been functioning for twenty eight years and the present status is active. This firm's headquarters is based in Monmouth at 77 Wonastow Road. Anyone can also locate the firm by its area code of NP25 5TW. It has been on the market under three different names. The company's very first registered name, Chesterfield Corrugated Cases, was changed on 1996-12-20 to The Corrugated Case Company. The current name, used since 2023, is Tri-wall Chesterfield Limited. This firm's Standard Industrial Classification Code is 17219 which means Manufacture of other paper and paperboard containers. The business most recent annual accounts describe the period up to Friday 30th September 2022 and the most current confirmation statement was released on Friday 15th September 2023.

As the information gathered suggests, this particular company was formed in October 1996 and has been led by eight directors, and out this collection of individuals four (Stuart E., Emrah O., Stephen R. and Gavin P.) are still in the management.

  • Previous company's names
  • Tri-wall Chesterfield Limited 2023-03-01
  • The Corrugated Case Company Limited 1996-12-20
  • Chesterfield Corrugated Cases Limited 1996-10-31

Financial data based on annual reports

Company staff

Stuart E.

Role: Director

Appointed: 09 August 2022

Latest update: 11 May 2024

Emrah O.

Role: Director

Appointed: 09 August 2022

Latest update: 11 May 2024

Stephen R.

Role: Director

Appointed: 09 August 2022

Latest update: 11 May 2024

Gavin P.

Role: Director

Appointed: 09 August 2022

Latest update: 11 May 2024

People with significant control

The companies that control this firm are: Tri-Wall Uk Ltd 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 registration number 08311508.

Tri-Wall Uk Ltd
Address: 77 Wonastow Road, Monmouth, NP25 5TW, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08311508
Notified on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Corrugated Concepts Co. Limited
Address: Unit 1 Pilsley Road, Danesmoor, Chesterfield, S45 9BU, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 06368560
Notified on 6 April 2016
Ceased on 22 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to December 31, 2023 (AA01)
filed on: 20th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
27
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