TRANSCONTINENTAL AC UK LTD.
ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9UF- Active
- Private Limited Company
- Company No. 04373767
- Last Updated: 01 Mar 2024
Company Profile
TRANSCONTINENTAL AC UK LTD. was incorporated on Thursday, February 14, 2002 as a Private Limited Company with registered address in WREXHAM. TRANSCONTINENTAL AC UK LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 7 days.
| Name | TRANSCONTINENTAL AC UK LTD. |
|---|---|
| Company number | 04373767 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASH ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transcontinental Inc Place Ville Marie |
Dates: Tuesday, August 1, 2023 - present
right to appoint and remove directors
|
| Mr Remi Marcoux Nationality: Canadian |
Dates: Tuesday, May 1, 2018 - Monday, August 14, 2023
significant influence or control as firm
|
| Mr Rodger R Krouse Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
significant influence or control as trust
|
| Mr Marc J Leder Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-85 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSCONTINENTAL AC UK LTD. | 14 Feb 2002 |
| INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED | 12 Sep 2007 |
| EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. | 30 Jan 2014 |
| COVERIS ADVANCED COATINGS (NORTH WALES) LTD | 25 Jun 2018 |