TRANSPARENT PAPER UK LTD

TRANSPARENT PAPER UK LTD is an active private limited company, incorporated on 31 August 2020. The nature of the business includes Agents specialized in the sale of other particular products and two other classifications. The company's registered office is on Marlborough Park, Harpenden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TRANSPARENT PAPER UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHARTER HOUSE MARLBOROUGH PARK
Address Line 2	SOUTHDOWN ROAD
Post Town	HARPENDEN
Country	ENGLAND
Postcode	AL5 1NL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	28/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

46760 - Wholesale of other intermediate products

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TRANSPARENT PAPER UK LTD

Directors

(The company's officers)

MR MATTHEW BROWN

(~33 year old British national)

CHARTER HOUSE MARLBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, AL5 1NL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2023

SARAH MYRIAM HADJIMINA

(~35 year old Swiss national)

51 HALDENSTRASSE, UITIKON, 8142, SWITZERLAND

Current Director
Gives occupation as MANAGER
Usually resident in SWITZERLAND

Appointed on 31/08/2020

RALF ULRICH MEYER

(~54 year old Swiss national)

17 ALTE LANDSTRASSE, UNTERAGERI, 6314, SWITZERLAND

Current Director
Gives occupation as MANAGER
Usually resident in SWITZERLAND

Appointed on 31/08/2020

Connections

(Shared officers)

BROWN & VENABLES INVESTMENTS LTD

MR MATTHEW JAMES BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)