Tripac Plastix Ltd.

Active02781353 Private limited company
Incorporated
20 January 1993 (33 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Sarah Louise Spencer
Carl Kingsley Shenton
Accounts type
Total exemption full
Region
East Midlands
Address
Tripac House
Wharf Way
Glen Parva
LE2 9TF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2007
British
Director · Appointed 1 September 2007
British
Born November 1971
Director · Appointed 1 March 1997
British
Born March 1971 (55)
Officer history (6 former)
1 September 2007
Appointed Spencer, Sarah Louise as Secretary
1 September 2007
Appointed Spencer, Sarah Louise as Director
1 September 2007
Resigned Munday, Lee Mark as Director
1 September 2007
Resigned Munday, Lee Mark as Secretary
1 March 2005
Resigned Shenton, Craig Roy as Director
8 July 2002
Appointed Shenton, Craig Roy as Director
4 January 2002
Resigned Shenton, Craig Roy as Director
1 March 1997
Appointed Shenton, Carl Kingsley as Director
21 March 1995
Resigned Granger, Walter John as Director
21 March 1995
Appointed Shenton, Craig Roy as Director
20 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1993
Appointed Granger, Walter John as Director
20 January 1993
Appointed Munday, Lee Mark as Secretary
20 January 1993
Appointed Munday, Lee Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Individual · Notified 20 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£73,930
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £18,393 £29,573 £40,730 £51,794 £62,796 £73,930
Balance sheet detail
202520242023202220212020
Fixed Assets£147,694£147,694£147,694£147,694£147,694£147,694
Creditors (< 1 year)£129,301
Creditors (> 1 year)£0
Net Current Assets(£73,764)(£84,898)(£95,900)(£106,964)(£118,121)(£129,301)
Net Assets£73,930£62,796£51,794£40,730£29,573£18,393
Shareholder Funds£18,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates20 January 2026
28 November 2025Total exemption full accounts28 February 2025
4 February 2025Confirmation statement with updates20 January 2025
28 January 2025Notification of a person with significant control
28 January 2025Notification of a person with significant control statement
Show all recent filings

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