Menna Overview
Here’s a quick overview of TRI-WALL NORTH EAST LIMITED 👀 — a Monmouth based business that started in 1953.
TRI-WALL NORTH EAST LIMITED
- Company statusactive
- Company No00526758
- Age72 years 7 months Incorporated 10 December 1953
- Officers4
Address
77 Wonastow Road, Monmouth, NP25 5TW, Wales
TRI-WALL NORTH EAST LIMITED is an active company incorporated on 10 December 1953 and based in Monmouth, Wales. The company was registered 73 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16240 Manufacture of wooden containers, 17211 Manufacture of corrugated paper and paperboard, sacks and bags
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 29 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Stuart | director | Aug 1966 | 01 Jan 2025 |
| HORI, Hirofumi | director | May 1958 | 01 Oct 2018 |
| OZGEN, Emrah | director | Jun 1984 | 01 Jan 2025 |
| PETERS, Gavin Thomas | director | Jun 1981 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tri-Wall Uk Limited | 30 Nov 2022 | |
| Tri-Wall Europe Limited | 01 Oct 2018 | |
| Rosewood Manufacturing Holdings Limited | 06 Apr 2016 |
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ELLIS, Stuart, PETERS, Gavin Thomas, BAKER, Robert Kyle, PRESTON, Martin Ernest, SUZUKI, Yuji are mutual persons.
ELLIS, Stuart, PETERS, Gavin Thomas, SUZUKI, Yuji are mutual persons.
ELLIS, Stuart, PETERS, Gavin Thomas are mutual persons.
PRESTON, Martin Ernest are mutual persons.
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Menna Overview
Here’s a quick overview of TRI-WALL NORTH EAST LIMITED 👀 — a Monmouth based business that started in 1953.