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TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transcontinental Advanced Coatings Holdings Uk Ltd.. The company was founded 16 years ago and was given the registration number 06333621. The firm's registered office is in WREXHAM. You can find them at Ash Road North, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRANSCONTINENTAL ADVANCED COATINGS HOLDINGS UK LTD.
Company Number:06333621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Secretary26 July 2018Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director01 October 2019Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director12 September 2014Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director08 January 2021Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Secretary12 September 2014Active
73 Brinker Road, 60010, Barrington, Usa,

Secretary03 August 2007Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director01 October 2010Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director02 June 2018Active
720 Plantation Drive, 29681, Simpsonville, Usa,

Director03 August 2007Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director23 December 2016Active
73 Brinker Road, 60010, Barrington, Usa,

Director03 August 2007Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director01 November 2018Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director02 June 2018Active
Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Director02 June 2018Active

People with Significant Control

Transcontinental Inc
Notified on:01 August 2023
Status:Active
Country of residence:Canada
Address:1, Place Ville Marie, Monreal, Canada,
Nature of control:
  • Right to appoint and remove directors
Mr Remi Marcoux
Notified on:01 May 2018
Status:Active
Date of birth:July 1940
Nationality:Canadian
Country of residence:Canada
Address:6111, Du Boise Phg - 16, Montreal, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mr Marc Leder
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:Usa
Address:5200, Town Centre Circle, Boca Raton, Usa,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Rodger Krouse
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:Usa
Address:5200, Town Centre Circle, Boca Raton, Usa,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Persons with significant control

Notification of a person with significant control.

Download
2023-08-03Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2021-11-01Accounts

Accounts with accounts type small.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-11-03Accounts

Accounts with accounts type small.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Appoint person director company with name date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-10-09Officers

Termination director company with name termination date.

Download
2019-08-21Accounts

Accounts with accounts type group.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Officers

Appoint person director company with name date.

Download
2018-11-08Officers

Termination director company with name termination date.

Download
2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-06Accounts

Accounts with accounts type group.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Officers

Termination secretary company with name termination date.

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