TRANSLEC LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TRANSLEC LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TRANSLEC LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321503. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TRANSLEC LIMITED - MANCHESTER

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNITS 13-14 SHEPLEY INDUSTRIAL ESTATE SOUTH
MANCHESTER
M34 5DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASSED MIR Dec 1963 British Director 2019-11-19 CURRENT
MR. AVINASH AVULA Aug 1973 American Director 2024-02-29 CURRENT
MR MARK BUCHANAN RUTHERFORD Dec 1956 British Director 2016-01-27 UNTIL 2018-09-14 RESIGNED
SARAH FRANCES ROCHFORD Dec 1965 British Director 1997-02-20 UNTIL 1997-07-31 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2015-11-06 UNTIL 2016-10-03 RESIGNED
MR JONATHAN MARK REES May 1961 British Director 1997-06-08 UNTIL 2015-11-06 RESIGNED
MR KEITH MUMBY PARKER Aug 1963 British Director 1997-02-20 UNTIL 2015-11-06 RESIGNED
MR DAVE PABORKSY Aug 1967 American Director 2016-10-03 UNTIL 2018-10-15 RESIGNED
IAN FISHER Aug 1950 British Director 2015-11-06 UNTIL 2016-10-03 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2015-11-06 UNTIL 2016-10-03 RESIGNED
DR JOSEPH EL KHOURY Sep 1963 Lebanese Director 2018-11-23 UNTIL 2023-09-21 RESIGNED
MR CHRISTOPHER DENNIS BUTCHER Dec 1966 British Director 2018-09-14 UNTIL 2019-12-11 RESIGNED
MR. DONALD WILLIAM DUDA JR. Jul 1955 American Director 2023-09-21 UNTIL 2024-02-29 RESIGNED
MR KEITH MUMBY PARKER Aug 1963 British Secretary 1997-02-20 UNTIL 2015-11-06 RESIGNED
FLORIS SPOEL Jul 1969 Dutch Director 2016-10-03 UNTIL 2019-12-03 RESIGNED
MR NIGEL MARK TAPLEY Aug 1949 British Director 2000-02-02 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmac Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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CHESHIRE CONSILIUM LIMITED FRODSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRANSLEC LIMITED 2023-11-18 30-04-2023 £1 equity
Dormant Company Accounts - TRANSLEC LIMITED 2022-07-01 30-04-2022 £1 equity
Micro-entity Accounts - TRANSLEC LIMITED 2021-05-29 30-04-2020

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