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TRANSLUCAS ELECTRICAL LIMITED

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

This company is commonly known as Translucas Electrical Limited. The company was founded 14 years ago and was given the registration number 06972326. The firm's registered office is in CROWBOROUGH. You can find them at Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSLUCAS ELECTRICAL LIMITED
Company Number:06972326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, United Kingdom, TN6 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Longmead Way, Tonbridge, England, TN10 3TF

Director06 April 2012Active
2, Isenhurst Court, Streatfield Road, Heathfield, TN21 8LJ

Secretary24 July 2009Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director24 July 2009Active
Blaven, Roedean Road, Tunbridge Wells, United Kingdom, TN2 5JX

Director14 December 2011Active

People with Significant Control

Mr Kevin Antonio Lucas
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite 2 Rauter House, Sybron Way, Crowborough, United Kingdom, TN6 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mr Kevin Antonio Lucas
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:43 Longmead Way, Tonbridge, England, TN10 3TF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-11Dissolution

Dissolution application strike off company.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts amended with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts amended with accounts type total exemption full.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-01Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-26Address

Change registered office address company with date old address new address.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

Change registered office address company with date old address new address.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date.

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