TRANSLIFT SERVICES LIMITED
SURREY

Hellopages » Greater London » Croydon » CR5 2NG

Company number 06340559
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRANSLIFT SERVICES LIMITED are www.transliftservices.co.uk, and www.translift-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Translift Services Limited is a Private Limited Company. The company registration number is 06340559. Translift Services Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Translift Services Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . BURKE, Sharon is a Secretary of the company. BURKE, Darren is a Director of the company. BURKE, Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
BURKE, Sharon
Appointed Date: 13 August 2007

Director
BURKE, Darren
Appointed Date: 13 August 2007
44 years old

Director
BURKE, Nigel
Appointed Date: 13 August 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Daren Burke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLIFT SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

18 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 19 more events
31 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
29 Feb 2008
Particulars of a mortgage or charge / charge no: 1
20 Sep 2007
New secretary appointed
20 Sep 2007
New director appointed
13 Aug 2007
Incorporation

TRANSLIFT SERVICES LIMITED Charges

27 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…