TRANSCONTINENTAL AC UK LTD. - WREXHAM
| Company Profile | Company Filings |
Overview
TRANSCONTINENTAL AC UK LTD. is a Private Limited Company from WREXHAM and has the status: Active.
TRANSCONTINENTAL AC UK LTD. was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373767. The accounts status is FULL and accounts are next due on 28/07/2024.
TRANSCONTINENTAL AC UK LTD. was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373767. The accounts status is FULL and accounts are next due on 28/07/2024.
TRANSCONTINENTAL AC UK LTD. - WREXHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 10 | 30/10/2022 | 28/07/2024 |
Registered Office
ASH ROAD NORTH
WREXHAM
NORTH WALES
LL13 9UF
This Company Originates in : United Kingdom
Previous trading names include:
COVERIS ADVANCED COATINGS (NORTH WALES) LTD (until 25/06/2018)
COVERIS ADVANCED COATINGS (NORTH WALES) LTD (until 25/06/2018)
EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. (until 30/01/2014)
INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED (until 12/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN MORRIS | Feb 1965 | British | Director | 2009-07-17 | CURRENT |
| CHRISTOPHER IAN REED | Sep 1969 | British | Director | 2021-01-08 | CURRENT |
| MR SALOMON BENDAVID | May 1979 | Canadian | Director | 2019-10-01 | CURRENT |
| MRS SUSAN BOURNE | Secretary | 2018-07-26 | CURRENT | ||
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-02-14 UNTIL 2002-05-15 | RESIGNED | ||
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-02-14 UNTIL 2002-05-15 | RESIGNED | ||
| PAMELA CAPSTICK | British | Secretary | 2002-07-19 UNTIL 2018-07-26 | RESIGNED | |
| RODGER KROUSE | Nov 1961 | American | Secretary | 2002-05-15 UNTIL 2002-06-17 | RESIGNED |
| RODGER KROUSE | Nov 1961 | American | Director | 2002-05-15 UNTIL 2003-10-08 | RESIGNED |
| MR BRIAN REID | Dec 1959 | Canadian | Director | 2018-06-02 UNTIL 2019-10-01 | RESIGNED |
| ALAN DAVID PARKER | May 1953 | British | Director | 2002-06-19 UNTIL 2009-07-17 | RESIGNED |
| MR FRANCOIS OLIVIER | Mar 1965 | Canadian | Director | 2018-06-02 UNTIL 2019-10-01 | RESIGNED |
| MARC J LEDER | Jan 1962 | American | Director | 2002-05-15 UNTIL 2003-10-08 | RESIGNED |
| MR DONALD LECAVALIER | Jun 1967 | Canadian | Director | 2018-11-01 UNTIL 2019-10-01 | RESIGNED |
| MR NELSON GENTILETTI | Jul 1961 | Canadian | Director | 2018-06-02 UNTIL 2018-11-01 | RESIGNED |
| MR FRASER IAN KINNAIRD | Apr 1964 | British | Director | 2016-12-23 UNTIL 2021-01-08 | RESIGNED |
| MR MARK THOMAS CHAPPELL | Aug 1962 | British | Director | 2003-10-21 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transcontinental Inc | 2023-08-01 | Montreal | Right to appoint and remove directors | |
| Mr Remi Marcoux | 2018-05-01 - 2023-08-14 | 7/1940 | Montreal | Significant influence or control as firm |
| Mr Marc J Leder | 2016-04-06 - 2018-06-01 | 1/1962 | Boca Raton Florida 33486 |
Significant influence or control Significant influence or control as trust |
| Mr Rodger R Krouse | 2016-04-06 - 2018-06-01 | 11/1961 | Boca Raton Florida 33486 |
Significant influence or control Significant influence or control as trust |