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 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
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 |
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 |