Company number 06094021
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of BH TRANSLEX LIMITED are www.bhtranslex.co.uk, and www.bh-translex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bh Translex Limited is a Private Limited Company.
The company registration number is 06094021. Bh Translex Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Bh Translex Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . HARRISON, William is a Secretary of the company. HARRISON, William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRISON, Edward Alfred William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr William Harrison
Notified on: 12 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more
BH TRANSLEX LIMITED Events
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 18 more events
16 Mar 2007
New secretary appointed;new director appointed
16 Mar 2007
New director appointed
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
12 Feb 2007
Incorporation