This company is commonly known as Transcend Packaging Limited. The company was founded 6 years ago and was given the registration number 11027520. The firm's registered office is in CAERPHILLY. You can find them at Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales. This company's SIC code is 17120 - Manufacture of paper and paperboard.
| Name | : | TRANSCEND PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 11027520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, Wales, CF82 7TW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Secretary | 16 June 2022 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 23 October 2017 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 25 June 2019 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 23 October 2017 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 14 June 2018 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 27 September 2022 | Active |
| The Broadgate Tower, Primrose Street, London, England, EC2A 2EW | Director | 01 July 2023 | Active |
| Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Secretary | 05 November 2017 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Secretary | 22 May 2020 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 01 December 2020 | Active |
| Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 11 April 2019 | Active |
| Ty Dyffryn, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 22 September 2020 | Active |
| Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW | Director | 28 June 2019 | Active |
| Mr Lorenzo Angelucci | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Italian |
| Country of residence | : | Wales |
| Address | : | Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW |
| Nature of control | : |
|
| Mr Leigh Charles Branfield | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Transcend Packaging, Ty Dyffryn, Ystrad Mynach, Caerphilly, Wales, CF82 7TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-23 | Officers | Second filing of director appointment with name. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-19 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-19 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Capital | Capital allotment shares. | Download |
| 2023-05-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-20 | Capital | Capital name of class of shares. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Capital | Capital allotment shares. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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