Transcontinental Advanced Coatings Holdings Uk Ltd.. Head office in Wrexham. Check Director.

Transcontinental Advanced Coatings Holdings Uk Ltd., Wrexham

Transcontinental Advanced Coatings Holdings Uk Ltd. is a private limited company. Formerly, it was called Coveris Advanced Coatings Holdings (Uk) Ltd (it was changed on 2018-06-25). Located at Ash Road North, Wrexham Industrial Estate, Wrexham LL13 9UF, this 16 years old enterprise was incorporated on 2007-08-03 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Christopher R. (appointed on 08 January 2021), Salomon B. (appointed on 01 October 2019), Peter M. (appointed on 12 September 2014). Moving on to the secretaries (1 in total), we can name: Susan B. (appointed on 26 July 2018).

About
Name: Transcontinental Advanced Coatings Holdings Uk Ltd.
Number: 06333621
Incorporation date: 2007-08-03
End of financial year: 28 October


Address:	Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Transcontinental Inc

1 August 2023

Address	1 Place Ville Marie, Monreal, Canada
Legal authority	Canadian Business Corporation Act
Legal form	Limited Company
Country registered	Canada
Place registered	Canada
Registration number	028293-6
Nature of control:	right to appoint and remove directors

Remi M.

1 May 2018 - 14 August 2023

Nature of control:	significiant influence or control 25-50% shares

Marc L.

6 April 2016 - 1 June 2018

Nature of control:	significiant influence or control

Rodger K.

6 April 2016 - 1 June 2018

Nature of control:	significiant influence or control

The date for Transcontinental Advanced Coatings Holdings Uk Ltd. confirmation statement filing is 2024-08-17. The most current one was sent on 2023-08-03. The date for the next statutory accounts filing is 28 July 2024. Most current accounts filing was submitted for the time up to 30 October 2022.

4 persons of significant control are listed in the official register. The corporate PSC can be reached at Place Ville Marie. Remi M. who has substantial control or influence. Marc L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th October 2022 filed on: 3rd, August 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 30th October 2022 filed on: 3rd, August 2023 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 28th October 2021 filed on: 2nd, September 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 28th October 2020 filed on: 1st, November 2021 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 8th January 2021 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th January 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 28th October 2019 filed on: 3rd, November 2020 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 1st October 2019 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 28th October 2018 filed on: 21st, August 2019 \| accounts	Free Download (40 pages)
AP01	New director was appointed on 1st November 2018 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2018 filed on: 8th, November 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (40 pages)
TM02	Secretary's appointment terminated on 26th July 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP03	On 26th July 2018, company appointed a new person to the position of a secretary filed on: 26th, July 2018 \| officers	Free Download (2 pages)
NM01	Change of name by resolution filed on: 25th, June 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th June 2018 filed on: 25th, June 2018 \| resolution	Free Download
CERTNM	Company name changed coveris advanced coatings holdings (uk) LTDcertificate issued on 25/06/18 filed on: 25th, June 2018 \| change of name	Free Download (3 pages)
CH01	On 15th June 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2018 to 28th October 2018 filed on: 15th, June 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2nd June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 23rd, October 2017 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 23rd December 2016 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 1st, November 2016 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 31st August 2016 filed on: 8th, September 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 3rd August 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 10th, October 2014 \| accounts	Free Download (24 pages)
AP03	On 12th September 2014, company appointed a new person to the position of a secretary filed on: 12th, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th September 2014 filed on: 12th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2014 filed on: 12th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th September 2014 filed on: 12th, September 2014 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Exopack Advanced Coatings Ltd Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF at an unknown date to Coveris Advanced Coatings (North Wales) Ltd Ash Road North Wrexham Industrial Estate Wrexham Clwyd LL13 9UF filed on: 22nd, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
CERTNM	Company name changed exopack advanced coatings LTD.certificate issued on 30/01/14 filed on: 30th, January 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, January 2014 \| change of name	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (23 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 19th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd August 2013 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2013: 2186271.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 3rd August 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 1st, August 2012 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 3rd August 2011 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 24th November 2010 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (1 page)
CH01	On 3rd August 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH01	On 3rd August 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd August 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 19th, August 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, August 2010 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, August 2010 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 3rd August 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 30th, January 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 28th August 2008 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2007 \| resolution	Free Download (14 pages)
88(2)R	Alloted 2186270 shares on 3rd August 2007. Value of each share 1 £, total number of shares: 2186271. filed on: 26th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2186270 shares on 3rd August 2007. Value of each share 1 £, total number of shares: 2186271. filed on: 26th, September 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 21/08/07 from: 5-10 st paul's churchyard london EC4M 8AL filed on: 21st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: 5-10 st paul's churchyard london EC4M 8AL filed on: 21st, August 2007 \| address	Free Download (1 page)
CERTNM	Company name changed exopack holdings uk, LTD.certificate issued on 13/08/07 filed on: 13th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed exopack holdings uk, LTD.certificate issued on 13/08/07 filed on: 13th, August 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, August 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, August 2007 \| incorporation	Free Download (18 pages)

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