TRI-WALL NORTH EAST LIMITED

TRI-WALL NORTH EAST LIMITED is an active private limited company, incorporated on 10 December 1953. The nature of the business includes Manufacture of wooden containers and one other classification. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TRI-WALL NORTH EAST LIMITED previously had the company name ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE). The company has 14 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	77 WONASTOW ROAD
Post Town	MONMOUTH
Country	WALES
Postcode	NP25 5TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	1
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16240 - Manufacture of wooden containers

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Company Name History

From 29/09/2021 onwards:

TRI-WALL NORTH EAST LIMITED

Prior to 29/09/2021:

ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE)

Directors

(The company's officers)

ROBERT KYLE BAKER

(~59 year old German national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW, WALES

Current Director
Gives occupation as CHIEF OPERATIONS OFFICER
Usually resident in GERMANY

Appointed on 01/10/2018

HIROFUMI HORI

(~65 year old Japanese national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW, WALES

Current Director
Gives occupation as MANAGING EXECUTIVE OFFICER
Usually resident in JAPAN

Appointed on 01/10/2018

MR GAVIN THOMAS PETERS

(~42 year old Welsh national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW, WALES

Current Director
Gives occupation as CEO
Usually resident in WALES

Appointed on 01/10/2018

MR YUJI SUZUKI

(~80 year old Japanese national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW, WALES

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in HONG KONG

Appointed on 01/10/2018

Connections

(Shared officers)

TRI-WALL CHESTERFIELD LIMITED

MR GAVIN THOMAS PETERS

TRI-WALL MANCHESTER LIMITED

ROBERT KYLE BAKER
MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL SWANSEA LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL UK LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL WEST MIDLANDS LIMITED

ROBERT KYLE BAKER
MR GAVIN THOMAS PETERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)