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Yes, upgrade to LiteTRANSCEND PACKAGING LIMITED
Ty Dyffryn,
Caerphilly,
South Wales,
CF82 7TW
-
active
Active - Accounts Filed - Age: 8 Year(s)
- Directors: 8
- Company No: 11027520
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TRANSCEND PACKAGING LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 October 2017
17120 Manufacture of paper and paperboard - Manufacture of paper and paperboard
Available to 16 Dec 2024. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paolo Regoli | Director | ||
| Yuto Suzuki | Director | ||
| Mr Alex Valente Petri | Director | ||
| Ashley Kindred | Company Secretary | ||
| Mr Justin Alan Bailes | Director | ||
| Mr Gabriel Robert Laurence Fysh | Director | ||
| Mr Leigh Charles Branfield | Director | ||
| Mr Lorenzo Angelucci | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Innovation Investment Capital Limited Partnership | OUTSTANDING | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Invoice Finance (Uk) Ltd | OUTSTANDING | |||
| Alexander Davies (As Security Trustee) | SATISFIED | |||
| Growth Lending Or Limited | SATISFIED | |||
| Dbw Investments (14) Limited | SATISFIED | |||
| Leumi Abl Limited | SATISFIED | |||
| Barkby Real Estate Developments Limited As Security Trustee | SATISFIED | |||
| Tarncourt Ambit Properties Limited (Crn: 08396002) As Security Trustee | SATISFIED | |||
| Guillaume Clignet | SATISFIED | |||
| Barclays Security Trustee Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £224,582.00 | £1,853,770.00 | £361,170.00 | £1,216,000.00 | £464,000.00 |
| Net Worth | -£1,470,930.00 | £1,530,946.00 | -£4,742,258.00 | -£16,031,000.00 | -£38,000.00 |
| Total Current Liabilities | £4,035,996.00 | £10,077,153.00 | £11,118,605.00 | £17,739,000.00 | £15,979,000.00 |
| Total Current Assets | £3,164,489.00 | £8,316,924.00 | £8,309,057.00 | £11,046,000.00 | £13,330,000.00 |