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TRANSCEND PACKAGING LIMITED - Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11027520
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ty Dyffryn Dyffryn Business Park
- Ystrad Mynach
- Caerphilly
- South Wales
- CF82 7TW
- Wales Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW, Wales UK
Management
- Geschäftsführung
- ANGELUCCI, Lorenzo
- BRANFIELD, Leigh Charles
- FYSH, Gabriel Robert Laurence
- BAILES, Justin Alan
- PETRI, Alex Valente
- SUZUKI, Yuto
- Prokuristen
- KINDRED, Ashley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2017
- Alter der Firma 2017-10-23 6 Jahre
- SIC/NACE
- 17120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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TRANSCEND PACKAGING LIMITED Firmenbeschreibung
- TRANSCEND PACKAGING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11027520. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2017 registriert. Das Unternehmen ist mit dem SIC/NACE Code "17120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Ty Dyffryn Dyffryn Business Park erreicht werden.
Jetzt sichern TRANSCEND PACKAGING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transcend Packaging Limited - Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Grossbritannien
- 2017-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-18) - CH01
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capital-allotment-shares (2024-02-12) - SH01
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-05-20) - SH10
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memorandum-articles (2023-05-20) - MA
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capital-allotment-shares (2023-05-11) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-28) - MR01
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accounts-with-accounts-type-group (2023-09-22) - AA
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second-filing-capital-allotment-shares (2023-09-21) - RP04SH01
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second-filing-capital-allotment-shares (2023-09-19) - RP04SH01
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capital-allotment-shares (2023-05-24) - SH01
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appoint-person-director-company-with-name-date (2023-07-01) - AP01
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mortgage-satisfy-charge-full (2023-08-11) - MR04
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mortgage-satisfy-charge-full (2023-08-18) - MR04
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capital-allotment-shares (2023-09-14) - SH01
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confirmation-statement-with-updates (2023-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
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second-filing-capital-allotment-shares (2023-09-18) - RP04SH01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-07) - RP04CS01
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second-filing-capital-allotment-shares (2022-11-07) - RP04SH01
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confirmation-statement-with-updates (2022-11-04) - CS01
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capital-allotment-shares (2022-11-04) - SH01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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resolution (2022-01-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-04-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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appoint-person-secretary-company-with-name-date (2022-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-16) - TM02
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accounts-with-accounts-type-group (2022-09-28) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-25) - SH01
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capital-allotment-shares (2021-01-28) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-19) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-01) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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second-filing-capital-allotment-shares (2021-02-05) - RP04SH01
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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capital-allotment-shares (2021-12-04) - SH01
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accounts-with-accounts-type-group (2021-09-07) - AA
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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confirmation-statement-with-updates (2021-12-04) - CS01
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second-filing-capital-allotment-shares (2021-12-07) - RP04SH01
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capital-allotment-shares (2021-10-14) - SH01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-11-09) - RP04SH01
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confirmation-statement-with-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-small (2020-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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mortgage-satisfy-charge-full (2020-07-21) - MR04
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-07-21) - MA
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memorandum-articles (2020-05-22) - MA
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resolution (2020-05-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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capital-allotment-shares (2020-10-05) - SH01
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capital-allotment-shares (2020-07-29) - SH01
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second-filing-capital-allotment-shares (2020-07-31) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-03) - RP04CS01
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second-filing-capital-allotment-shares (2020-08-17) - RP04SH01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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capital-allotment-shares (2020-09-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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capital-allotment-shares (2020-11-06) - SH01
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capital-allotment-shares (2020-09-02) - SH01
keyboard_arrow_right 2019
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resolution (2019-10-04) - RESOLUTIONS
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capital-allotment-shares (2019-10-15) - SH01
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-14) - PSC08
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second-filing-capital-allotment-shares (2019-11-08) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-09-10) - SH01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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resolution (2019-05-15) - RESOLUTIONS
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capital-allotment-shares (2019-05-14) - SH01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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capital-allotment-shares (2019-03-29) - SH01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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accounts-with-accounts-type-small (2019-07-17) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-02) - SH01
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capital-alter-shares-subdivision (2018-05-02) - SH02
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capital-allotment-shares (2018-09-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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resolution (2018-04-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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confirmation-statement-with-updates (2018-11-05) - CS01
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capital-allotment-shares (2018-11-07) - SH01
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resolution (2018-11-16) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-17) - AP03
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incorporation-company (2017-10-23) - NEWINC