About

Registered Number: 03392522
Date of Incorporation: 26/06/1997 (24 years and 11 months ago)
Company Status: Active
Registered Address: Unit K Griffin Industrial Park, Brunel Road, Totton Southampton, SO40 3SH

 

Based in Totton Southampton, Transpack Ltd was registered on 26 June 1997. We don't currently know the number of employees at the company. This company has 5 directors listed as Abdy, Giles Simon, Abdy, Sally Diane, Parry, Anthony John, Parry, Mary, Parry, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDY, Giles Simon 30 September 2009 - 1
ABDY, Sally Diane 30 September 2009 - 1
PARRY, Anthony John 26 June 1997 30 September 2009 1
PARRY, Mary 01 January 1999 30 September 2009 1
PARRY, Michael 26 June 1997 31 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 24 January 2013
AD01 - Change of registered office address 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 19 February 2010
AA01 - Change of accounting reference date 16 January 2010
TM01 - Termination of appointment of director 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
TM02 - Termination of appointment of secretary 20 October 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 23 May 2007
CERTNM - Change of name certificate 16 April 2007
CERTNM - Change of name certificate 28 March 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 24 March 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 15 April 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 23 April 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 23 April 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363s - Annual Return 08 January 1999
AUD - Auditor's letter of resignation 03 December 1998
363s - Annual Return 23 June 1998
225 - Change of Accounting Reference Date 27 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1998
395 - Particulars of a mortgage or charge 25 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.