This company is commonly known as Transcontinental Supraplast Holding Uk Ltd.. The company was founded 8 years ago and was given the registration number 09926789. The firm's registered office is in WREXHAM. You can find them at Transcontinental Ac Uk Ltd Ash Road North, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRANSCONTINENTAL SUPRAPLAST HOLDING UK LTD. |
|---|---|---|
| Company Number | : | 09926789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2015 |
| End of financial year | : | 28 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Transcontinental Ac Uk Ltd Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE | Director | 01 October 2019 | Active |
| Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE | Director | 02 June 2018 | Active |
| Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE | Director | 08 January 2021 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 11 October 2016 | Active |
| Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 03 July 2017 | Active |
| Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 02 June 2018 | Active |
| Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 01 October 2019 | Active |
| Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN | Director | 11 October 2016 | Active |
| Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 01 November 2018 | Active |
| Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 02 June 2018 | Active |
| Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 31 March 2017 | Active |
| Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 22 December 2015 | Active |
| Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 31 May 2017 | Active |
| Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF | Director | 02 June 2018 | Active |
| 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 Ph- G16, Montreal, Canada, |
| Nature of control | : |
|
| Mr Marc Leder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Holland Place, Wardentree Park, Spalding, England, PE11 3ZN |
| Nature of control | : |
|
| Mr Rodger Krouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Holland Place, Wardentree Park, Spalding, England, PE11 3ZN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Officers | Appoint person director company with name date. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Change of name | Certificate change of name company. | Download |
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