TRICEL (WESTON) LIMITED - WESTON-SUPER-MARE


Company Profile Company Filings

Overview

TRICEL (WESTON) LIMITED is a Private Limited Company from WESTON-SUPER-MARE ENGLAND and has the status: Active.
TRICEL (WESTON) LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839643. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

TRICEL (WESTON) LIMITED - WESTON-SUPER-MARE

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

TRICEL WESTON
WESTON-SUPER-MARE
NORTH SOMERSET
BS24 9AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEWEY WATERS LIMITED (until 03/01/2024)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SYKES Feb 1974 British Director 2024-02-28 CURRENT
MR ROBERT STACK Nov 1972 Irish Director 2009-02-25 CURRENT
MR RICHARD STUART STACK Feb 1971 Irish Director 2009-02-25 CURRENT
MR MICHAEL JOSEPH STACK Oct 1964 Irish Director 2009-02-25 CURRENT
MR CORNELIUS STACK Nov 1967 Irish Director 2009-02-25 CURRENT
MR KARL LACEY Jun 1967 English Director 2022-05-16 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-11-26 RESIGNED
TIM JOHN STISTED Dec 1968 British Director 2001-10-25 UNTIL 2022-05-11 RESIGNED
ALAN O'CONNELL Oct 1948 British Director 2008-05-12 UNTIL 2022-03-31 RESIGNED
MELVIN DONALD FENNER Nov 1929 British Director 1999-11-26 UNTIL 2011-04-15 RESIGNED
ANDREW JOHN STEPHENS Mar 1948 Secretary 2001-10-25 UNTIL 2013-09-25 RESIGNED
MR. RICHARD STACK Secretary 2013-09-25 UNTIL 2019-10-01 RESIGNED
MICHAEL JOHN AIDAN HARRIS Sep 1943 British Secretary 1999-11-26 UNTIL 2001-11-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-09-10 UNTIL 1999-11-26 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
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICEL COMPOSITES (GB) LIMITED LEEDS ENGLAND Active MEDIUM 22290 - Manufacture of other plastic products
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 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.
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
TRICEL WATER LIMITED WESTON-SUPER-MARE Active FULL 32990 - Other manufacturing n.e.c.
MICRO SUPPORT LIMITED WESTON-SUPER-MARE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
DEWEY WATERS LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active NO ACCOUNTS FILED 22290 - Manufacture of other plastic products