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Northern Translation Limited, WD6 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHERN TRANSLATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Translation Limited. The company was founded 22 years ago and was given the registration number 04384364. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:NORTHERN TRANSLATION LIMITED
Company Number:04384364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rue Paul Haranger, La Chapelle En Vexin, France, 95420

Director28 February 2016Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary28 February 2002Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Director01 March 2004Active
23, Avenue De Lamballe, Paris, France, 75016

Director31 May 2014Active
Royal Rd, B4, Res. Ilot, Mauritius,

Director31 May 2014Active
15a, Macdonald Rd, Westville, South Africa, 3629

Director04 January 2012Active
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus,

Director28 February 2002Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director28 February 2002Active

People with Significant Control

Anthony Pierce
Notified on:07 November 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:France
Address:1, Rue Paul Haranger, La Chapelle En Vexin, France, 95420
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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