TRANSCEND PACKAGING LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
TRANSCEND PACKAGING LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
TRANSCEND PACKAGING LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11027520. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSCEND PACKAGING LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11027520. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSCEND PACKAGING LIMITED - CAERPHILLY
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TY DYFFRYN DYFFRYN BUSINESS PARK
CAERPHILLY
SOUTH WALES
CF82 7TW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEIGH CHARLES BRANFIELD | Aug 1968 | British | Director | 2017-10-23 | CURRENT |
MR YUTO SUZUKI | Jan 1985 | Japanese | Director | 2023-07-01 | CURRENT |
MR ALEX VALENTE PETRI | Feb 1985 | Italian | Director | 2022-09-27 | CURRENT |
MR GABRIEL ROBERT LAURENCE FYSH | Nov 1973 | British | Director | 2018-06-14 | CURRENT |
MR JUSTIN ALAN BAILES | Aug 1971 | American | Director | 2019-06-25 | CURRENT |
MR LORENZO ANGELUCCI | Sep 1966 | Italian | Director | 2017-10-23 | CURRENT |
ASHLEY KINDRED | Secretary | 2022-06-16 | CURRENT | ||
ALEXANDER CHARLES WALLACE SNOW | Apr 1969 | British | Director | 2019-06-28 UNTIL 2020-02-28 | RESIGNED |
MR DOUGLAS EDMUND LIDGITT | Nov 1986 | British | Director | 2020-09-22 UNTIL 2022-05-03 | RESIGNED |
CHARLES EDWARD DICKSON | Feb 1982 | British | Director | 2019-04-11 UNTIL 2019-11-22 | RESIGNED |
MR CHRISTOPHER JOHN CRAIG-WOOD | May 1972 | British | Director | 2020-12-01 UNTIL 2021-11-30 | RESIGNED |
MR DAVID PAUL KERSLEY | Secretary | 2020-05-22 UNTIL 2022-06-16 | RESIGNED | ||
MR GABRIEL ROBERT LAURENCE FYSH | Secretary | 2017-11-05 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lorenzo Angelucci | 2017-10-23 - 2018-09-25 | 9/1966 | Caerphilly |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Leigh Charles Branfield | 2017-10-23 - 2017-11-14 | 8/1968 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRANSCEND_PACKAGING_LIMIT - Accounts | 2023-09-23 | 31-12-2022 | £702,497 Cash £-11,856,326 equity |
TRANSCEND_PACKAGING_LIMIT - Accounts | 2022-09-29 | 31-12-2021 | £96,509 Cash £-3,973,531 equity |
TRANSCEND_PACKAGING_LIMIT - Accounts | 2021-09-08 | 31-12-2020 | £1,000,347 Cash £1,906,595 equity |
TRANSCEND_PACKAGING_LIMIT - Accounts | 2020-12-22 | 31-12-2019 | £224,582 Cash £-1,470,930 equity |