TRI-STAR PACKAGING SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 02542502
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7JT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 45 York House 45 Seymour Street London W1H 7JT United Kingdom to York House 45 Seymour Street London W1H 7JT on 10 October 2016; Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN to 45 York House 45 Seymour Street London W1H 7JT on 7 October 2016; Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016. The most likely internet sites of TRI-STAR PACKAGING SUPPLIES LIMITED are www.tristarpackagingsupplies.co.uk, and www.tri-star-packaging-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Tri Star Packaging Supplies Limited is a Private Limited Company. The company registration number is 02542502. Tri Star Packaging Supplies Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Tri Star Packaging Supplies Limited is York House 45 Seymour Street London United Kingdom W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. CURRAN, Kevin Barry is a Director of the company. ETHELSTON, William Frederick is a Director of the company. JOHNSON, Matthew Ronald is a Director of the company. PROSSER, Kevin Barrie is a Director of the company. TARRATT, George David Nicholas is a Director of the company. TEDBURY, Andrew James is a Director of the company. Secretary CURRAN, Kevin Barry has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 30 September 2016

Director
CURRAN, Kevin Barry

65 years old

Director
ETHELSTON, William Frederick
Appointed Date: 30 September 2016
48 years old

Director
JOHNSON, Matthew Ronald
Appointed Date: 30 September 2016
58 years old

Director

Director
TARRATT, George David Nicholas
Appointed Date: 30 September 2016
49 years old

Director
TEDBURY, Andrew James
Appointed Date: 30 September 2016
61 years old

Resigned Directors

Secretary
CURRAN, Kevin Barry
Resigned: 30 September 2016

Persons With Significant Control

Mr Kevin Barry Curran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Barrie Prosser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRI-STAR PACKAGING SUPPLIES LIMITED Events

10 Oct 2016
Registered office address changed from 45 York House 45 Seymour Street London W1H 7JT United Kingdom to York House 45 Seymour Street London W1H 7JT on 10 October 2016
07 Oct 2016
Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN to 45 York House 45 Seymour Street London W1H 7JT on 7 October 2016
07 Oct 2016
Appointment of Mr Paul Nicholas Hussey as a secretary on 30 September 2016
06 Oct 2016
Appointment of Mr George David Nicholas Tarratt as a director on 30 September 2016
06 Oct 2016
Appointment of Mr Andrew James Tedbury as a director on 30 September 2016
...
... and 82 more events
15 Nov 1990
Registered office changed on 15/11/90 from: suite 17 city business centre lower road london SE16 1AA

15 Nov 1990
Memorandum and Articles of Association
15 Nov 1990
Memorandum and Articles of Association

15 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Sep 1990
Incorporation

TRI-STAR PACKAGING SUPPLIES LIMITED Charges

14 October 1991
Debenture
Delivered: 21 October 1991
Status: Satisfied on 16 September 2016
Persons entitled: Barclays Bank PLC
Description: (Including trad fixtures) see form 395 for full details…