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TRANSLEC LIMITED

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

This company is commonly known as Translec Limited. The company was founded 27 years ago and was given the registration number 03321503. The firm's registered office is in MANCHESTER. You can find them at Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:TRANSLEC LIMITED
Company Number:03321503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director29 February 2024Active
Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director19 November 2019Active
Cobbus Cottage, Croston Close Road, Bury, BL9 6TD

Secretary20 February 1997Active
Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director14 September 2018Active
Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director21 September 2023Active
Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director23 November 2018Active
8-12, York Gate, London, England, NW1 4QG

Director06 November 2015Active
8-12, York Gate, London, England, NW1 4QG

Director06 November 2015Active
Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director03 October 2016Active
Cobbus Cottage, Croston Close Road, Bury, BL9 6TD

Director20 February 1997Active
14 Roger Drive, Sandal, Wakefield, WF2 7NE

Director08 June 1997Active
8-12, York Gate, London, England, NW1 4QG

Director06 November 2015Active
68 Mount Pleasant, Nangreaves, Bury, BL9 6SP

Director20 February 1997Active
Bmac, Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director27 January 2016Active
Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW

Director03 October 2016Active
Leckby House, Asenby, YO7 3RB

Director02 February 2000Active

People with Significant Control

Bmac Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 13-14, Shepley Industrial Estate South, Manchester, England, M34 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

Download
2023-11-17Accounts

Accounts with accounts type dormant.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Appoint person director company with name date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-05Accounts

Accounts with accounts type small.

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2020-01-02Officers

Appoint person director company with name date.

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2019-12-16Officers

Termination director company with name termination date.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-03-13Accounts

Change account reference date company current extended.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-09-17Officers

Appoint person director company with name date.

Download
2018-06-22Capital

Legacy.

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