Company information:
Tri-Star Packaging Supplies Limited (No: 02542502)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: LAURENCE WALTER HILL ( DOB: Oct-1980 From: Jan-2022 )
Current Director: CRAIG NIGHTINGALE ( DOB: May-1970 From: Mar-2024 )
Current Director: STEVEN ROBERT NORRIS ( DOB: Sep-1979 From: Sep-2017 )
Current Director: ANDREW JAMES TEDBURY ( DOB: Apr-1964 From: Sep-2016 )
Current Secretary: PAUL NICHOLAS HUSSEY ( From: Sep-2016 )
Resigned Director: HELEN RUTH COCKERHAM ( DOB: Jul-1966 From: Jan-2023 To: Mar-2024 )
Resigned Director: KEVIN BARRY CURRAN ( DOB: Jul-1960 From: Sep-1992 To: Jan-2020 )
Resigned Director: WILLIAM FREDERICK ETHELSTON ( From: Sep-2016 To: Sep-2017 )
Resigned Director: WILLIAM FREDERICK ETHELSTON ( DOB: Jun-1977 From: Sep-2016 To: Sep-2017 )
Resigned Director: MATTHEW RONALD JOHNSON ( DOB: Oct-1966 From: Sep-2016 To: Oct-2022 )
Resigned Director: KEVIN BARRIE PROSSER ( DOB: Apr-1960 From: Sep-1992 To: Sep-2019 )
Resigned Director: GEORGE DAVID NICHOLAS TARRATT ( DOB: Dec-1975 From: Sep-2016 To: Jan-2022 )
Resigned Secretary: KEVIN BARRY CURRAN ( DOB: Jul-1960 From: Sep-1992 To: Sep-2016 )
Persons of Significant Control:
Bunzl Holding Lce Limited, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)
Mr Kevin Barrie Prosser, York House 45 Seymour Street, London, W1H 7JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-30)
Mr Kevin Barry Curran, York House 45 Seymour Street, London, W1H 7JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-30)