EXPERTRANSLATORS LTD
LONDON EXPRESSPA LIMITED

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Company number 04279604
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 31A CRAWFORD PLACE, LONDON, W1H 4LL
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 30 November 2015; Micro company accounts made up to 30 November 2014. The most likely internet sites of EXPERTRANSLATORS LTD are www.expertranslators.co.uk, and www.expertranslators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Expertranslators Ltd is a Private Limited Company. The company registration number is 04279604. Expertranslators Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Expertranslators Ltd is 31a Crawford Place London W1h 4ll. . PULE, Patrick is a Director of the company. Secretary HIGHTON, Corinne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HIGHTON, Corinne has been resigned. Director PULE, Josephine Chantal has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
PULE, Patrick
Appointed Date: 31 August 2001
64 years old

Resigned Directors

Secretary
HIGHTON, Corinne
Resigned: 11 September 2015
Appointed Date: 31 August 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 September 2001
Appointed Date: 31 August 2001

Director
HIGHTON, Corinne
Resigned: 11 September 2015
Appointed Date: 31 August 2001
66 years old

Director
PULE, Josephine Chantal
Resigned: 01 September 2011
Appointed Date: 01 September 2002
69 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 September 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Ms Corinne Sally Highton
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Pule
Notified on: 31 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXPERTRANSLATORS LTD Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Aug 2016
Micro company accounts made up to 30 November 2015
05 Nov 2015
Micro company accounts made up to 30 November 2014
21 Sep 2015
Termination of appointment of Corinne Highton as a secretary on 11 September 2015
21 Sep 2015
Termination of appointment of Corinne Highton as a director on 11 September 2015
...
... and 52 more events
14 Sep 2001
New director appointed
06 Sep 2001
Registered office changed on 06/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
31 Aug 2001
Incorporation