Tri-Pack Packaging Systems Limited
Company Profile
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SmallTri-pack Packaging Systems Limited
01146130•Private Limited With Share Capital
Estate Road No. 1, South Humberside Industrial Esta, Grimsby, DN312TB
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Incorporated
19/11/1973
Company Age
52 years
Directors
3
Employees
39
SIC Code
22220
Risk
low risk
Company Overview
Registration, classification & business activity
Tri-pack Packaging Systems Limited (01146130) is a private limited with share capital incorporated on 19/11/1973 (52 years old) and registered in grimsby, DN312TB. The company operates under SIC code 22220 - manufacture of plastic packing goods.
With over 40 years’ experience, tri-pack are experts in the design and manufacture of sustainable boxes for a wide range of industries; from seafood to fresh herbs, pharmaceutical to tree shelters. years of industry know how led us to develop coolseal - our unique and patented sealed edge technology...
Private Limited With Share Capital
SIC: 22220
Small
Incorporated 19/11/1973
DN312TB
39 employees
Financial Overview
Total Assets
£5.83M
Liabilities
£4.08M
Net Assets
£1.75M
Est. Turnover
£3.68M
AI Estimated
Unreported
Cash
£1.47M
Key Metrics
39
Employees
3
Directors
5
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
16
Registered
2
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Capital Cancellation Shares
Category:Capital
Date:28-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Legacy
Category:Capital
Date:25-09-2024
Legacy
Category:Insolvency
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Resolution
Category:Resolution
Date:20-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Import / Export
Imports
12 Months10
60 Months46
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Estate Road 1, South Humberside Industrial Estate, Grimsby, South Humberside, DN312TB
Related Companies
6
Contact
01472355038info@tri-pack.co.uktri-pack.co.uk
Estate Road No. 1, South Humberside Industrial Esta, Grimsby, DN312TB