TRANSLITE LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
TRANSLITE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
TRANSLITE LIMITED was incorporated 35 years ago on 04/08/1988 and has the registered number: 02284303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSLITE LIMITED was incorporated 35 years ago on 04/08/1988 and has the registered number: 02284303. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSLITE LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3
GUILDFORD
GU2 8XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BREN DIANE LUMSDEN | Feb 1972 | British | Director | 2024-02-09 | CURRENT |
| MRS LYNN MARGARET MILLNS | Oct 1968 | Irish | Director | 2016-02-01 | CURRENT |
| MRS LYNN MARGARET MILLNS | Secretary | 2016-02-01 | CURRENT | ||
| MR MICHAEL MANNING | Oct 1965 | American | Director | 2010-07-13 UNTIL 2011-09-22 | RESIGNED |
| MRS BREN DIANE LUMSDEN | Feb 1972 | British | Director | 2020-01-22 UNTIL 2020-08-05 | RESIGNED |
| WILLIAM GERARD FERKO | Oct 1954 | American | Director | 2000-11-17 UNTIL 2010-05-20 | RESIGNED |
| ZIA EFTEKAR | Mar 1945 | American | Director | 2000-09-15 UNTIL 2011-09-22 | RESIGNED |
| ELENA EISENMAN | Sep 1966 | British | Director | 1991-06-26 UNTIL 2000-09-15 | RESIGNED |
| MRS MARIA ANNA KATARINA DENNY | Jan 1977 | Swedish | Director | 2020-08-05 UNTIL 2024-02-09 | RESIGNED |
| MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2011-09-22 UNTIL 2016-02-01 | RESIGNED |
| ALAN DAVID BRIERLEY | Feb 1945 | British | Director | RESIGNED | |
| MR ROB YOZEF LAMBERTUS DE WEERT | Mar 1984 | Dutch | Director | 2018-10-02 UNTIL 2020-01-21 | RESIGNED |
| LION CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-01-01 UNTIL 2010-05-21 | RESIGNED | ||
| KERRY ANTHONY WILSON | Feb 1946 | British | Director | RESIGNED | |
| JAMES LEATHES PRIOR | May 1955 | British | Director | RESIGNED | |
| MR JOSEPH HENRY RUSTON | Apr 1946 | British | Director | RESIGNED | |
| MR ANDRE SECREST | Sep 1977 | Dutch | Director | 2017-09-13 UNTIL 2018-09-27 | RESIGNED |
| MR GRAHAM TRANTER | Nov 1960 | British | Director | 2015-12-31 UNTIL 2016-02-01 | RESIGNED |
| MR HAYDEN PAUL VIVASH | Feb 1965 | British | Director | 2011-09-22 UNTIL 2015-12-15 | RESIGNED |
| MR PREM WARAN | Jun 1969 | British | Director | 2016-02-01 UNTIL 2017-09-13 | RESIGNED |
| JEREMY DALTON LOWRY | Mar 1950 | British | Director | RESIGNED | |
| RAYMOND ZACCAGNINI | American | Secretary | 2002-02-13 UNTIL 2003-01-01 | RESIGNED | |
| ANTHONY JOHN PENNA | British | Secretary | RESIGNED | ||
| ANTHONY NIGEL FIDUCIA | May 1952 | British | Secretary | 2000-09-15 UNTIL 2002-02-13 | RESIGNED |
| MARTIN ROBERT ARMSTRONG | British | Secretary | 2010-05-20 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genlyte Thomas Group Llc | 2018-04-11 | Somerset Nj | Ownership of shares 75 to 100 percent |