XPLANATION UK LTD
LONDON FALCON TRANSLATIONS LIMITED

Hellopages » Greater London » Southwark » SE1 1JX
Company number 01248776
Status Active
Incorporation Date 12 March 1976
Company Type Private Limited Company
Address 210 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1JX
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from Capital Towers 91 Waterloo Road London SE1 8RT to 210 Borough High Street London SE1 1JX on 8 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XPLANATION UK LTD are www.xplanationuk.co.uk, and www.xplanation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Xplanation Uk Ltd is a Private Limited Company. The company registration number is 01248776. Xplanation Uk Ltd has been working since 12 March 1976. The present status of the company is Active. The registered address of Xplanation Uk Ltd is 210 Borough High Street London United Kingdom Se1 1jx. . VAN LINT, Steven is a Director of the company. FALERNO BELGIUM NV is a Director of the company. Secretary BAKER, Keith Francis Croft has been resigned. Secretary BAKER, Keith Francis Croft has been resigned. Secretary BAKER, Verona Theresa has been resigned. Secretary VENLEX LIMITED has been resigned. Director BAKER, Keith Francis Croft has been resigned. Director BAKER, Keith Francis Croft has been resigned. Director BAKER, Verona Theresa has been resigned. Director KING, Raymond John has been resigned. Director STANLEY, Robert Harry has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
VAN LINT, Steven
Appointed Date: 10 December 2012
60 years old
Director
FALERNO BELGIUM NV
Appointed Date: 30 May 2013

Resigned Directors

Secretary
BAKER, Keith Francis Croft
Resigned: 01 September 2009
Appointed Date: 30 March 2009
Secretary
BAKER, Keith Francis Croft
Resigned: 15 October 1998
Secretary
BAKER, Verona Theresa
Resigned: 10 December 2012
Appointed Date: 01 September 2009
Secretary
VENLEX LIMITED
Resigned: 30 March 2009
Appointed Date: 15 October 1998
Director
BAKER, Keith Francis Croft
Resigned: 10 December 2012
Appointed Date: 30 March 2009
82 years old
Director
BAKER, Keith Francis Croft
Resigned: 15 October 1998
82 years old
Director
BAKER, Verona Theresa
Resigned: 30 March 2009
78 years old
Director
KING, Raymond John
Resigned: 10 December 2012
Appointed Date: 08 June 2000
69 years old
Director
STANLEY, Robert Harry
Resigned: 28 August 2009
Appointed Date: 01 September 1999
78 years old

Persons With Significant Control

Xplanation Lanuage Services Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPLANATION UK LTD Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Aug 2016
Registered office address changed from Capital Towers 91 Waterloo Road London SE1 8RT to 210 Borough High Street London SE1 1JX on 8 August 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,060
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
04 May 1988
Full accounts made up to 31 March 1987
29 Jan 1987
Accounts for a dormant company made up to 31 March 1986
29 Jan 1987
Annual return made up to 31/12/86
12 Mar 1976
Certificate of incorporation
12 Mar 1976
Incorporation

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