TRIPAC PLASTIX LTD.
GLEN PARVAR

Hellopages » Leicestershire » Blaby » LE2 9TF

Company number 02781353
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address TRIPAC HOUSE, WHARF WAY, GLEN PARVAR, LEICESTER, LE2 9TF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3 . The most likely internet sites of TRIPAC PLASTIX LTD. are www.tripacplastix.co.uk, and www.tripac-plastix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tripac Plastix Ltd is a Private Limited Company. The company registration number is 02781353. Tripac Plastix Ltd has been working since 20 January 1993. The present status of the company is Active. The registered address of Tripac Plastix Ltd is Tripac House Wharf Way Glen Parvar Leicester Le2 9tf. . SHENTON, Sarah Louise is a Secretary of the company. SHENTON, Carl Kingsley is a Director of the company. SHENTON, Sarah Louise is a Director of the company. Secretary MUNDAY, Lee Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANGER, Walter John has been resigned. Director MUNDAY, Lee Mark has been resigned. Director SHENTON, Craig Roy has been resigned. Director SHENTON, Craig Roy has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SHENTON, Sarah Louise
Appointed Date: 01 September 2007
Director
SHENTON, Carl Kingsley
Appointed Date: 01 March 1997
54 years old
Director
SHENTON, Sarah Louise
Appointed Date: 01 September 2007
54 years old

Resigned Directors

Secretary
MUNDAY, Lee Mark
Resigned: 01 September 2007
Appointed Date: 20 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993
Director
GRANGER, Walter John
Resigned: 21 March 1995
Appointed Date: 20 January 1993
95 years old
Director
MUNDAY, Lee Mark
Resigned: 01 September 2007
Appointed Date: 20 January 1993
58 years old
Director
SHENTON, Craig Roy
Resigned: 01 March 2005
Appointed Date: 08 July 2002
64 years old
Director
SHENTON, Craig Roy
Resigned: 04 January 2002
Appointed Date: 21 March 1995
64 years old

Persons With Significant Control

Mr Carl Kingsley Shenton
Notified on: 20 January 2017
54 years old
Nature of control: Has significant influence or control

TRIPAC PLASTIX LTD. Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
...
... and 56 more events
09 Aug 1994
Return made up to 20/01/94; full list of members
19 Jul 1994
First Gazette notice for compulsory strike-off
15 Jul 1993
Registered office changed on 15/07/93 from: unit 24,belgrave busdiness centr 308A melton road leicester leicestershire LE4 7SL
26 Jan 1993
Secretary resigned
20 Jan 1993
Incorporation

TRIPAC PLASTIX LTD. Charges

22 November 2005
Legal mortgage
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a tripac house 76 wharf way glen parva…
6 January 1998
Mortgage debenture
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
7 October 1994
Fixed and floating charge
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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