TRI-WALL UK LIMITED

TRI-WALL UK LIMITED is an active private limited company, incorporated on 28 November 2012. The nature of the business is Manufacture of corrugated paper and paperboard, sacks and bags. 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: Group. TRI-WALL UK LIMITED previously had the company name TRI-WALL EUROPE LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	77 WONASTOW ROAD
Post Town	MONMOUTH
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	GROUP

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 30/09/2019 onwards:

TRI-WALL UK LIMITED

Prior to 30/09/2019:

TRI-WALL EUROPE LIMITED

Directors

(The company's officers)

MR ROBERT KYLE BAKER

(~59 year old American national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW

Current Director
Gives occupation as CFO (TRI-WALL LTD)
Usually resident in SWITZERLAND

Appointed on 01/05/2015

MR HIROFUMI HORI

(~65 year old Japanese national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 27/10/2016

MR GAVIN THOMAS PETERS

(~42 year old Welsh national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW

Current Director
Gives occupation as CEO
Usually resident in WALES

Appointed on 03/05/2018

MR YUJI SUZUKI

(~80 year old Japanese national)

77 WONASTOW ROAD, MONMOUTH, NP25 5TW

Current Director
Gives occupation as NONE
Usually resident in HONG KONG

Appointed on 28/11/2012

Connections

(Shared officers)

TRI-WALL CHESTERFIELD LIMITED

MR GAVIN THOMAS PETERS

TRI-WALL MANCHESTER LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL NORTH EAST LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL SWANSEA LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

TRI-WALL WEST MIDLANDS LIMITED

MR GAVIN THOMAS PETERS
MR YUJI SUZUKI

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)