TRIFIBRE LIMITED

TRIFIBRE LIMITED is an active private limited company, incorporated on 28 February 1985. The nature of the business is Manufacture of other plastic products. The company's registered office is on Boston Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRIFIBRE LIMITED previously had the company name TRIFIBRE CONTAINERS INTERNATIONAL LIMITED. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	17 BOSTON ROAD
Address Line 2	GORSE HILL INDUSTRIAL ESTATE
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE4 1AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 05/03/2007 onwards:

TRIFIBRE LIMITED

Prior to 05/03/2007:

TRIFIBRE CONTAINERS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR SIMON JAMES BOSWELL

(~55 year old British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2019

MUKESH CHAMPANERIA

(~59 year old British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2006

MR CHRISTOPHER DAVID JAMES COX

(~38 year old British national)

17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2010

MRS LUCIA HELENA MONTENEGRO MAIA COX

(~51 year old British national)

17 THE HEIGHTS, LITTLE BOWDEN MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2012

MR NIGEL NEIL COX

(~64 year old British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 17/08/1991

MARK KEVIN TRUMAN

(~44 year old British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2007

LUCIA HELENA MONTENEGRO MAIA COX

(British national)

17 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW, ENGLAND

Current Secretary

Appointed on 30/11/2006

Connections

(Shared officers)

ARROWMERE LIMITED

MR CHRISTOPHER DAVID JAMES COX
MR NIGEL NEIL COX

SMITH SAMPLE CASES LIMITED

LUCIA HELENA MONTENEGRO MAIA COX
MR NIGEL NEIL COX

TRIFIBRE GROUP LIMITED

MR SIMON JAMES BOSWELL
LUCIA HELENA MONTENEGRO MAIA COX
MR NIGEL NEIL COX

VERY DISPLAYS GROUP LIMITED

MR SIMON JAMES BOSWELL

VERY DISPLAYS LIMITED

MR SIMON JAMES BOSWELL
MR CHRISTOPHER DAVID JAMES COX

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)