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 15 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 |
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| Company Number | : | 06972326 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2009 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, United Kingdom, TN6 3DZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43 Longmead Way, Tonbridge, England, TN10 3TF | Director | 06 April 2012 | Active |
| 2, Isenhurst Court, Streatfield Road, Heathfield, TN21 8LJ | Secretary | 24 July 2009 | Active |
| 1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW | Director | 24 July 2009 | Active |
| Blaven, Roedean Road, Tunbridge Wells, United Kingdom, TN2 5JX | Director | 14 December 2011 | Active |
People with Significant Control
| Mr Kevin Antonio Lucas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43 Longmead Way, Tonbridge, England, TN10 3TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kevin Antonio Lucas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 2 Rauter House, Sybron Way, Crowborough, United Kingdom, TN6 3DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)