TRICEL COMPOSITES (GB) LIMITED - LEEDS


Company Profile Company Filings

Overview

TRICEL COMPOSITES (GB) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TRICEL COMPOSITES (GB) LIMITED was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082583. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

TRICEL COMPOSITES (GB) LIMITED - LEEDS

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A FOX WAY
LEEDS
LS10 1PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIBERGLASS SUPPLIES (LEEDS) LIMITED (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STACK Nov 1972 Irish Director 2015-12-01 CURRENT
MR RICHARD STUART STACK Feb 1971 Irish Director 2015-12-01 CURRENT
MR MICHAEL JOSEPH STACK Oct 1964 Irish Director 2015-12-01 CURRENT
MR CORNELIUS JOHN STACK Nov 1967 Irish Director 2015-12-01 CURRENT
STEPHEN PETER LEAT Jun 1975 British Director 2016-07-06 CURRENT
PAUL VINCENT SMITH May 1945 British Director RESIGNED
MARGARET SMITH Dec 1943 British Director 2000-04-04 UNTIL 2016-10-20 RESIGNED
STEPHEN JOSEPH LARWOOD Jun 1946 British Director RESIGNED
PAUL VINCENT SMITH May 1945 British Secretary RESIGNED
MR ROBERT STACK Secretary 2015-12-01 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tricel Holdings (Uk) Limited 2021-11-01 Stonehouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Acstk Holdings Unlimited Company 2016-11-19 - 2021-11-01 Killarney   Kerry Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICEL (PORTSMOUTH) LIMITED WATERLOOVILLE ENGLAND Active SMALL 28131 - Manufacture of pumps
TRICEL (GLOUCESTER) LIMITED STONEHOUSE Active MEDIUM 22290 - Manufacture of other plastic products
ACTION PUMPS LIMITED LEEDS ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
TECHNOTRAK LIMITED STONEHOUSE Dissolved... FULL 32990 - Other manufacturing n.e.c.
TRICEL (WESTON) LIMITED WESTON-SUPER-MARE ENGLAND Active MEDIUM 20160 - Manufacture of plastics in primary forms
TRICEL HOLDINGS (UK) LIMITED STONEHOUSE ENGLAND Active SMALL 70100 - Activities of head offices
TRICEL WATER LIMITED WESTON-SUPER-MARE Active FULL 32990 - Other manufacturing n.e.c.
WILLOW HALL MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
A.C. PLASTIC INDUSTRIES LIMITED WESTON-SUPER-MARE Dissolved... SMALL 43290 - Other construction installation
GLOUCESTER COMPOSITES LIMITED STONEHOUSE Dissolved... FULL 22290 - Manufacture of other plastic products
KMG EASTWATCH LIMITED STONEHOUSE Dissolved... FULL 22290 - Manufacture of other plastic products
FIBERGLASS SUPPLIES (LEEDS) LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 22290 - Manufacture of other plastic products
TRICEL COMPOSITES (NI) LIMITED NEWRY NORTHERN IRELAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
FIBREGLASS SALES (UK) LIMITED NEWRY Dissolved... FULL 22290 - Manufacture of other plastic products
TRICEL (LANARK) LIMITED LANARK Active SMALL 22290 - Manufacture of other plastic products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION PUMPS LIMITED LEEDS ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials