TRANSCEND PACKAGING LIMITED

TY DYFFRYN DYFFRYN BUSINESS PARK, YSTRAD MYNACH, CAERPHILLY  CF82 7TW
  • Active
  • Private Limited Company
  • Company No. 11027520
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSCEND PACKAGING LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in CAERPHILLY. TRANSCEND PACKAGING LIMITED has the status: Active and it's listed in the following category: Manufacture of paper and paperboard. This Private Limited Company has been operating for 7 years 4 months.

Name TRANSCEND PACKAGING LIMITED
Company number 11027520
Company type Private Limited Company
Incorporation date 23 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address TY DYFFRYN DYFFRYN BUSINESS PARK
YSTRAD MYNACH
CAERPHILLY
CF82 7TW
Country Of Origin WALES

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
Mr Leigh Charles Branfield Nationality: British Dates: Monday, October 23, 2017 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lorenzo Angelucci Nationality: Italian Dates: Monday, October 23, 2017 - Tuesday, September 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
TRANSCEND PACKAGING LIMITED 23 Oct 2017