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 - CAERPHILLY

This company is listed in the following categories:
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

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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

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