TRANSLEX LIMITED
KINETON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0LU

Company number 02332757
Status Active
Incorporation Date 5 January 1989
Company Type Private Limited Company
Address 24 LITTLE PITTERN, KINETON, WARWICKSHIRE, CV35 0LU
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of TRANSLEX LIMITED are www.translex.co.uk, and www.translex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Warwick Rail Station is 9.3 miles; to Warwick Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Translex Limited is a Private Limited Company. The company registration number is 02332757. Translex Limited has been working since 05 January 1989. The present status of the company is Active. The registered address of Translex Limited is 24 Little Pittern Kineton Warwickshire Cv35 0lu. . HOLMES, Linda Elizabeth is a Secretary of the company. HOLMES, Philip Arthur, Dr is a Director of the company. Secretary HINCHLIFFE, Graeme has been resigned. Director HINCHLIFFE, Graeme has been resigned. Director HINCHLIFFE, Margaret Avice has been resigned. Director HINCHLIFFE, Stephen has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
HOLMES, Linda Elizabeth
Appointed Date: 01 August 2002
Director
HOLMES, Philip Arthur, Dr
Appointed Date: 01 August 2002
80 years old

Resigned Directors

Secretary
HINCHLIFFE, Graeme
Resigned: 04 March 2002
Director
HINCHLIFFE, Graeme
Resigned: 15 October 1992
62 years old
Director
HINCHLIFFE, Margaret Avice
Resigned: 04 March 2002
Appointed Date: 15 October 1992
94 years old
Director
HINCHLIFFE, Stephen
Resigned: 10 August 1992
69 years old

Persons With Significant Control

Dr Philip Arthur Holmes
Notified on: 20 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elizabeth Holmes
Notified on: 20 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLEX LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 March 2015
01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
13 Sep 1990
Return made up to 31/03/90; full list of members
23 Feb 1989
Accounting reference date notified as 31/12
22 Feb 1989
Wd 13/02/89 ad 11/02/89--------- £ si 98@1=98 £ ic 2/100
26 Jan 1989
Secretary resigned;new secretary appointed
05 Jan 1989
Incorporation

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