TRANSLEAD LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3PP

Company number 04098604
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 21 LAYTON PLACE, KEW, RICHMOND, SURREY, TW9 3PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of TRANSLEAD LIMITED are www.translead.co.uk, and www.translead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Translead Limited is a Private Limited Company. The company registration number is 04098604. Translead Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Translead Limited is 21 Layton Place Kew Richmond Surrey Tw9 3pp. . CALLAGHAN, Naseema is a Secretary of the company. CALLAGHAN, David is a Director of the company. CALLAGHAN, Naseema is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALLAGHAN, Naseema
Appointed Date: 20 December 2000
Director
CALLAGHAN, David
Appointed Date: 20 December 2000
60 years old
Director
CALLAGHAN, Naseema
Appointed Date: 20 December 2000
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 30 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr David Callaghan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naseema Callaghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLEAD LIMITED Events

17 Feb 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
15 Oct 2016
Satisfaction of charge 2 in full
15 Oct 2016
Satisfaction of charge 1 in full
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
27 Dec 2000
Director resigned
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed;new director appointed
27 Dec 2000
Registered office changed on 27/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
30 Oct 2000
Incorporation

TRANSLEAD LIMITED Charges

12 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being part of property k/a 105 north road kew…
9 January 2001
Debenture
Delivered: 15 January 2001
Status: Satisfied on 15 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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