TRICORBRAUN LIMITED
TRICORBRAUN LIMITED is an active private limited company, incorporated on 24 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallows Hill, Warwick. 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. TRICORBRAUN LIMITED previously had the company name PACKAGING DESIGN LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08154351 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/07/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | INNOVATION CENTRE |
---|
Address Line 2 | GALLOWS HILL |
---|
Post Town | WARWICK |
---|
Country | ENGLAND |
---|
Postcode | CV34 6UW |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 07/08/2024 |
---|
Last Made Up Date | 24/07/2023 |
---|
Return
Next Due Date | 21/08/2016 |
---|
Last Made Up Date | 24/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 02/08/2016 onwards:
TRICORBRAUN LIMITED
Prior to 02/08/2016:
PACKAGING DESIGN LIMITED
Directors
(The company's officers)
MR SCOTT DAVID JAMROZ
(~46 year old American national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 15/01/2024
MR CHAD WILLIAM KIBLER
(~50 year old American national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 28/07/2020
MR GIUSEPPE CARLO FERREIRA MAZZILLI
(~55 year old British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2023
MR DECLAN JOHN MCCARTHY
(~60 year old American national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/12/2018
MR KEITH JAMES STROPE
(~65 year old American national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 11/04/2016
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Appointed on 24/07/2012
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
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)
TRICORBRAUN LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of TRICORBRAUN LIMITED at local scale
Map of TRICORBRAUN LIMITED at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
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)