TRANSLATIONS TO PICTURE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JD

Company number 03150933
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address FLAT 3 ARUNDEL HOUSE, 22 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of TRANSLATIONS TO PICTURE LIMITED are www.translationstopicture.co.uk, and www.translations-to-picture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Translations To Picture Limited is a Private Limited Company. The company registration number is 03150933. Translations To Picture Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Translations To Picture Limited is Flat 3 Arundel House 22 The Drive Hove East Sussex Bn3 3jd. . LOTON, Jacqueline is a Secretary of the company. BONALLACK, James Michael is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CONRICH, Neil has been resigned. Secretary CURNOW, Emma Joanne has been resigned. Secretary SHAW, Margaret has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LOTON, Jacqueline
Appointed Date: 06 February 2004
Director
BONALLACK, James Michael
Appointed Date: 31 January 1996
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 31 January 1996
Appointed Date: 25 January 1996
Secretary
CONRICH, Neil
Resigned: 01 October 2001
Appointed Date: 25 September 2000
Secretary
CURNOW, Emma Joanne
Resigned: 25 September 2000
Appointed Date: 31 January 1996
Secretary
SHAW, Margaret
Resigned: 06 February 2004
Appointed Date: 01 May 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 31 January 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Mr James Bonallack
Notified on: 28 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

TRANSLATIONS TO PICTURE LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
16 Oct 2015
Registered office address changed from 1 Tredegar Terrace London E3 5AH to Flat 3 Arundel House 22 the Drive Hove East Sussex BN3 3JD on 16 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
28 Feb 1996
New secretary appointed
28 Feb 1996
New director appointed
28 Feb 1996
Registered office changed on 28/02/96 from: international house 31 church road hendon london NW4 4EB
14 Feb 1996
Company name changed apexchoice LIMITED\certificate issued on 15/02/96
25 Jan 1996
Incorporation

TRANSLATIONS TO PICTURE LIMITED Charges

30 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at 11 alphabet square hawgood street london.
30 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 hawgood street, london borough of tower hamlets t/no…

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