TRI-PLAS MOULDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 02250778
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRI-PLAS MOULDINGS LIMITED are www.triplasmouldings.co.uk, and www.tri-plas-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Tri Plas Mouldings Limited is a Private Limited Company. The company registration number is 02250778. Tri Plas Mouldings Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Tri Plas Mouldings Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . LINLEY, Mark is a Secretary of the company. LINLEY, Carl is a Director of the company. LINLEY, Mark is a Director of the company. Director LINLEY, Malcolm has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LINLEY, Mark
Director
LINLEY, Carl

58 years old
Director
LINLEY, Mark

61 years old

Resigned Directors

Director
LINLEY, Malcolm
Resigned: 26 July 2010
84 years old

Persons With Significant Control

Mr Mark Linley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Linley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Ellis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI-PLAS MOULDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,071
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
10 Jan 1989
Accounting reference date extended from 31/03 to 31/05
29 Nov 1988
Company name changed cambex LIMITED\certificate issued on 30/11/88
29 Nov 1988
Company name changed\certificate issued on 29/11/88
17 Nov 1988
Wd 08/11/88 ad 04/11/88--------- £ si 1@1=1 £ ic 2/3
03 May 1988
Incorporation

TRI-PLAS MOULDINGS LIMITED Charges

14 July 2009
Rent security deposit deed
Delivered: 23 July 2009
Status: Satisfied on 13 December 2014
Persons entitled: Constantine Land Limited
Description: The sum of £2,649.99 see image for full details.
25 July 2003
Rent deposit deed
Delivered: 29 July 2003
Status: Satisfied on 13 December 2014
Persons entitled: Industrial Property Investments Fund
Description: £2,649.99 plus vat. See the mortgage charge document for…

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