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TRANSCONTINENTAL SUPRAPLAST HOLDING UK LTD.

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

This company is commonly known as Transcontinental Supraplast Holding Uk Ltd.. The company was founded 9 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Director01 October 2019Active
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Director02 June 2018Active
Fortis Insolvency Limited 683-693, Wilmslow Road, Manchester, M20 6RE

Director08 January 2021Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN

Director11 October 2016Active
Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director03 July 2017Active
Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director02 June 2018Active
Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director01 October 2019Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN

Director11 October 2016Active
Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director01 November 2018Active
Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director02 June 2018Active
Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director31 March 2017Active
Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director22 December 2015Active
Coveris Advanced Coatings Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director31 May 2017Active
Transcontinental Ac Uk Ltd, Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UF

Director02 June 2018Active

People with Significant Control

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:
  • 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:England
Address:Holland Place, Wardentree Park, Spalding, England, PE11 3ZN
Nature of control:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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