TRANSLATIONBOX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 3PA

Company number 04897804
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 177A GILBERT ROAD, CAMBRIDGE, CAMBS, CB4 3PA
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 29 February 2016; Termination of appointment of Russell Gordon Vercoe Jones as a director on 20 July 2016. The most likely internet sites of TRANSLATIONBOX LIMITED are www.translationbox.co.uk, and www.translationbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Translationbox Limited is a Private Limited Company. The company registration number is 04897804. Translationbox Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Translationbox Limited is 177a Gilbert Road Cambridge Cambs Cb4 3pa. . KING, Maria Giulia is a Secretary of the company. KING, Maria Giulia is a Director of the company. KING, Vernon Henry is a Director of the company. Secretary CASTILLO, Leonardo, Dr has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CASTILLO, Leonardo, Dr has been resigned. Director JONES, Russell Gordon Vercoe has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
KING, Maria Giulia
Appointed Date: 12 September 2003

Director
KING, Maria Giulia
Appointed Date: 12 September 2003
83 years old

Director
KING, Vernon Henry
Appointed Date: 13 May 2011
84 years old

Resigned Directors

Secretary
CASTILLO, Leonardo, Dr
Resigned: 12 May 2011
Appointed Date: 12 September 2003

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Director
CASTILLO, Leonardo, Dr
Resigned: 12 May 2011
Appointed Date: 12 September 2003
80 years old

Director
JONES, Russell Gordon Vercoe
Resigned: 20 July 2016
Appointed Date: 12 November 2003
79 years old

Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Vernon Henry King
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Giulia King
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLATIONBOX LIMITED Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Aug 2016
Micro company accounts made up to 29 February 2016
14 Aug 2016
Termination of appointment of Russell Gordon Vercoe Jones as a director on 20 July 2016
05 Nov 2015
Micro company accounts made up to 28 February 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 999

...
... and 30 more events
03 Oct 2003
New secretary appointed;new director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
Registered office changed on 23/09/03 from: 20 william james house cowley road cambridge CB4 0WX
12 Sep 2003
Incorporation