SANDBERG TRANSLATION PARTNERS LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FN

Company number 04120504
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT 3 VICTORY PARK, SOLENT WAY, WHITELEY, HAMPSHIRE, UNITED KINGDOM, PO15 7FN
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Christopher Guy Secretaries Limited as a secretary on 19 January 2017; Termination of appointment of Jane Brake as a secretary on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SANDBERG TRANSLATION PARTNERS LIMITED are www.sandbergtranslationpartners.co.uk, and www.sandberg-translation-partners.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandberg Translation Partners Limited is a Private Limited Company. The company registration number is 04120504. Sandberg Translation Partners Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Sandberg Translation Partners Limited is Unit 3 Victory Park Solent Way Whiteley Hampshire United Kingdom Po15 7fn. The company`s financial liabilities are £679.21k. It is £127.98k against last year. The cash in hand is £25.23k. It is £-148.41k against last year. And the total assets are £1239.38k, which is £-24.83k against last year. LIMITED, Christopher Guy Secretaries is a Secretary of the company. CARNEGIE-BROWN, Anu Susanna is a Director of the company. SANDBERG, Jesper is a Director of the company. SANDBERG, Sara is a Director of the company. Secretary BRAKE, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Translation and interpretation activities".


sandberg translation partners Key Finiance

LIABILITIES £679.21k
+23%
CASH £25.23k
-86%
TOTAL ASSETS £1239.38k
-2%
All Financial Figures

Current Directors

Secretary
LIMITED, Christopher Guy Secretaries
Appointed Date: 19 January 2017
Director
CARNEGIE-BROWN, Anu Susanna
Appointed Date: 01 September 2015
59 years old
Director
SANDBERG, Jesper
Appointed Date: 07 December 2000
61 years old
Director
SANDBERG, Sara
Appointed Date: 07 December 2000
59 years old

Resigned Directors

Secretary
BRAKE, Jane
Resigned: 19 January 2017
Appointed Date: 07 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mrs Sara Sandberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jesper Sandberg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDBERG TRANSLATION PARTNERS LIMITED Events

24 Jan 2017
Appointment of Christopher Guy Secretaries Limited as a secretary on 19 January 2017
24 Jan 2017
Termination of appointment of Jane Brake as a secretary on 19 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from Unit 3, Fulcrum 2 Victory Park, 2 Solent Park Whiteley Fareham Hampshire PO15 7FN United Kingdom to Unit 3 Victory Park Solent Way Whiteley Hampshire PO15 7FN on 9 December 2016
08 Dec 2016
Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to Unit 3, Fulcrum 2 Victory Park, 2 Solent Park Whiteley Fareham Hampshire PO15 7FN on 8 December 2016
...
... and 61 more events
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
07 Dec 2000
Incorporation

SANDBERG TRANSLATION PARTNERS LIMITED Charges

22 October 2009
Mortgage
Delivered: 4 November 2009
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 victory park solent park solent way…
22 October 2009
Mortgage
Delivered: 4 November 2009
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 victory park solent park solent way…
18 December 2008
Mortgage
Delivered: 23 December 2008
Status: Satisfied on 20 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3 victory park solent way solent business park…
18 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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