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- TRANSCEND PACKAGING LIMITED
TRANSCEND PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCEND PACKAGING LIMITED
COMPANY NUMBER
11027520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
23/10/2017
(7 years and 1 months old)
WEBSITE
transcendpackaging.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH WALES
CF82 7TW
Telephone: 01443716500
TPS: No
Ty Dyffryn
Dyffryn Business Park
Caerphilly
South Wales CF82 7TW
CF82 7TW
Telephone: 716500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSCEND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCEND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCEND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2017 - Present (7 years and 1 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
23/10/2017 - Present (7 years and 1 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/06/2018 - Present (6 years and 6 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
25/06/2019 - Present (5 years and 5 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2020 - Present (4 years and 2 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Yuto Suzuki (931078343) Appointed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Board Member Alex Valente Petri (929548085) Appointed |
Date: 18/08/2022 | Event: New Company Secretary Ashley Kindred (929915098) Appointed |
Date: 18/08/2022 | Event: David Paul Kersley (927049981) has left the board |
Date: 24/06/2022 | Event: Douglas Edmund Lidgitt (927459457) has left the board |
Date: 10/05/2022 | Event: New Board Member Douglas Edmund Lidgitt (927459457) Appointed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: Christopher John Craig-Wood (927018744) has left the board |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Christopher John Craig-Wood (927018744) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 28/09/2020 | Event: New Board Member Douglas Edmund Lidgitt (927459457) Appointed |
Date: 10/06/2020 | Event: New Company Secretary David Paul Kersley (927049981) Appointed |
Date: 06/04/2020 | Event: Gabriel Robert Laurence Fysh (924028033) has left the board |
Date: 06/04/2020 | Event: Alexander Charles Wallace Snow (908332819) has left the board |
Date: 26/11/2019 | Event: Charles Edward Dickson (920898521) has left the board |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Board Member Alexander Charles Wallace Snow (908332819) Appointed |
Date: 10/07/2019 | Event: New Board Member Justin Alan Bailes (926027010) Appointed |
Date: 26/04/2019 | Event: New Board Member Charles Edward Dickson (920898521) Appointed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Change in Reg. Office |
Date: 29/06/2018 | Event: New Board Member Gabriel Robert Laurence Fysh (918499212) Appointed |
Date: 21/11/2017 | Event: New Company Secretary Gabriel Robert Laurence Fysh (924028033) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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