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TRANSCEND PACKAGING LIMITED - Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, United Kingdom
Company Information
- Company registration number
- 11027520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Dyffryn Dyffryn Business Park
- Ystrad Mynach
- Caerphilly
- South Wales
- CF82 7TW
- Wales Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW, Wales UK
Management
- Managing Directors
- ANGELUCCI, Lorenzo
- BRANFIELD, Leigh Charles
- FYSH, Gabriel Robert Laurence
- BAILES, Justin Alan
- PETRI, Alex Valente
- SUZUKI, Yuto
- Company secretaries
- KINDRED, Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-23
- Age Of Company 2017-10-23 6 years
- SIC/NACE
- 17120
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
✓
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TRANSCEND PACKAGING LIMITED Company Description
- TRANSCEND PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 11027520. Its current trading status is "live". It was registered 2017-10-23. It has declared SIC or NACE codes as "17120". It has 6 directors and 1 secretary.It can be contacted at Ty Dyffryn Dyffryn Business Park .
Get TRANSCEND PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transcend Packaging Limited - Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, United Kingdom
- 2017-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11027520#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11027520#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11027520#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-05-20) - MA
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resolution (2023-05-20) - RESOLUTIONS
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-28) - MR01
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accounts-with-accounts-type-group (2023-09-22) - AA
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second-filing-capital-allotment-shares (2023-09-21) - RP04SH01
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second-filing-capital-allotment-shares (2023-09-19) - RP04SH01
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capital-allotment-shares (2023-05-24) - SH01
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appoint-person-director-company-with-name-date (2023-07-01) - AP01
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mortgage-satisfy-charge-full (2023-08-11) - MR04
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mortgage-satisfy-charge-full (2023-08-18) - MR04
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capital-allotment-shares (2023-09-14) - SH01
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confirmation-statement-with-updates (2023-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-07) - RP04CS01
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confirmation-statement-with-updates (2022-11-04) - CS01
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capital-allotment-shares (2022-11-04) - SH01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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resolution (2022-01-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-04-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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appoint-person-secretary-company-with-name-date (2022-08-16) - AP03
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capital-allotment-shares (2021-05-25) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-19) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-01) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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second-filing-capital-allotment-shares (2021-02-05) - RP04SH01
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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capital-allotment-shares (2021-12-04) - SH01
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accounts-with-accounts-type-group (2021-09-07) - AA
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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confirmation-statement-with-updates (2021-12-04) - CS01
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-11-09) - RP04SH01
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confirmation-statement-with-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-small (2020-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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mortgage-satisfy-charge-full (2020-07-21) - MR04
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-07-21) - MA
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memorandum-articles (2020-05-22) - MA
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resolution (2020-05-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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capital-allotment-shares (2020-10-05) - SH01
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capital-allotment-shares (2020-07-29) - SH01
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second-filing-capital-allotment-shares (2020-07-31) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-03) - RP04CS01
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second-filing-capital-allotment-shares (2020-08-17) - RP04SH01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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notification-of-a-person-with-significant-control-statement (2019-11-14) - PSC08
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second-filing-capital-allotment-shares (2019-11-08) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-09-10) - SH01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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resolution (2019-05-15) - RESOLUTIONS
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capital-allotment-shares (2019-05-14) - SH01
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capital-allotment-shares (2019-03-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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resolution (2018-04-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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confirmation-statement-with-updates (2018-11-05) - CS01
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