TRANSLATE (GB) LTD
REDLAND TRANSLATE.BIZ LTD TRANSLATE (UK NET) LTD 3A TUTORS (NORTHERN) LIMITED

Hellopages » Bristol » Bristol, City of » BS6 6YE

Company number 03928612
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of TRANSLATE (GB) LTD are www.translategb.co.uk, and www.translate-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Translate Gb Ltd is a Private Limited Company. The company registration number is 03928612. Translate Gb Ltd has been working since 18 February 2000. The present status of the company is Active. The registered address of Translate Gb Ltd is Redland House 157 Redland Road Redland Bristol Bs6 6ye. . MONKS, Anthony William, Doctor is a Director of the company. Secretary BAKER, Andrew Peter has been resigned. Secretary MONKS, Olive Beatrice has been resigned. Secretary REDCLIFF SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MONKS, Anthony William, Doctor
Appointed Date: 18 February 2000
64 years old

Resigned Directors

Secretary
BAKER, Andrew Peter
Resigned: 15 May 2001
Appointed Date: 21 July 2000
Secretary
MONKS, Olive Beatrice
Resigned: 12 September 2013
Appointed Date: 15 May 2001
Secretary
REDCLIFF SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 18 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Doctor Anthony William Monks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRANSLATE (GB) LTD Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 39 more events
22 Feb 2001
Company name changed 3A tutors (northern) LIMITED\certificate issued on 22/02/01
01 Aug 2000
New secretary appointed
27 Mar 2000
Registered office changed on 27/03/00 from: trumps solicitor 8000 po box bristol avon BS99 2SD
21 Feb 2000
Secretary resigned
18 Feb 2000
Incorporation

TRANSLATE (GB) LTD Charges

27 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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