HOURGLASS TRANSLATIONS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1NL

Company number 04955175
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 18 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NL
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of HOURGLASS TRANSLATIONS LIMITED are www.hourglasstranslations.co.uk, and www.hourglass-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.5 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hourglass Translations Limited is a Private Limited Company. The company registration number is 04955175. Hourglass Translations Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Hourglass Translations Limited is 18 Gordon Road Lowestoft Suffolk Nr32 1nl. . CLACK, Simon George Hereward is a Secretary of the company. CLACK, Alexandra Elisabeth is a Director of the company. CLACK, Simon George Hereward 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 "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
CLACK, Simon George Hereward
Appointed Date: 06 November 2003

Director
CLACK, Alexandra Elisabeth
Appointed Date: 06 November 2003
62 years old

Director
CLACK, Simon George Hereward
Appointed Date: 06 November 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Simon George Hereward Clack
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Elisabeth Clack
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOURGLASS TRANSLATIONS LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

18 May 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 27 more events
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
06 Nov 2003
Incorporation