TRANSPACK LIMITED

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TRANSPACK LIMITED

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Key Data

Status

Active

Company No.

03392522

Incorporation date

26/06/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AFCopy
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Latest events (Record since 29/11/2022)
dot icon22/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon09/04/2026
Termination of appointment of Craig Robert Schweitzer as a director on 2026-04-01
dot icon09/04/2026
Appointment of Mr Simon William Taylor as a director on 2026-04-01
dot icon09/04/2026
Appointment of Mr Michael James Beever as a director on 2026-04-01
dot icon09/04/2026
Appointment of Mr Michael Patrick Anthony Falzon as a secretary on 2026-04-01
dot icon09/04/2026
Registered office address changed from Transpack Limited Unit K Griffin Industrial Park, Brunel Road Totton Southampton SO40 3SH United Kingdom to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2026-04-09
dot icon09/04/2026
Termination of appointment of Anne Therese Schweitzer as a director on 2026-04-01
dot icon09/04/2026
Appointment of Mr Jumpei Seo as a director on 2026-04-01
dot icon16/03/2026
Satisfaction of charge 033925220003 in full
dot icon07/01/2026
Confirmation statement made on 2025-12-26 with updates
dot icon01/07/2025
Director's details changed for Mr Craig Robert Schweitzer on 2025-07-01
dot icon01/07/2025
Director's details changed for Mrs Anne Therese Schweitzer on 2025-07-01
dot icon08/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/03/2025
Change of details for Halyard Holdings Ltd as a person with significant control on 2025-03-18
dot icon27/02/2025
Registered office address changed from Unit K Griffin Industrial Park Brunel Road Totton Southampton SO40 3SH to Transpack Limited Unit K Griffin Industrial Park, Brunel Road Totton Southampton SO40 3SH on 2025-02-27
dot icon03/01/2025
Confirmation statement made on 2024-12-26 with updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/01/2024
Change of details for Halyard Holdings Ltd as a person with significant control on 2024-01-24
dot icon02/01/2024
Confirmation statement made on 2023-12-26 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/01/2023
Director's details changed for Mr Craig Robert Schweitzer on 2022-11-29
dot icon03/01/2023
Confirmation statement made on 2022-12-26 with updates
dot icon29/11/2022
Director's details changed for Mrs Anne Therese Schweitzer on 2022-11-29
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-6.67 % *

* during past year

Cash in Bank

£217,637.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
333.77K
-
0.00
233.19K
-
2022
10
537.88K
-
0.00
217.64K
-
2022
10
537.88K
-
0.00
217.64K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

537.88K £Ascended61.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

217.64K £Descended-6.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSPACK LIMITED

TRANSPACK LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPACK LIMITED?

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TRANSPACK LIMITED is currently Active. It was registered on 26/06/1997 .

Where is TRANSPACK LIMITED located?

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TRANSPACK LIMITED is registered at Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AF.

What does TRANSPACK LIMITED do?

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TRANSPACK LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does TRANSPACK LIMITED have?

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TRANSPACK LIMITED had 10 employees in 2022.

What is the latest filing for TRANSPACK LIMITED?

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The latest filing was on 22/04/2026: Total exemption full accounts made up to 2025-12-31.