TRANSLUCENCY LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1HX

Company number 03823204
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address THE OLD VICARAGE, 23 ST GEORGES SQUARE, WORCESTER, WORCESTERSHIRE, WR1 1HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSLUCENCY LIMITED are www.translucency.co.uk, and www.translucency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Translucency Limited is a Private Limited Company. The company registration number is 03823204. Translucency Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Translucency Limited is The Old Vicarage 23 St Georges Square Worcester Worcestershire Wr1 1hx. . CHARNY, Mark Campbell, Dr is a Secretary of the company. CHARNY, Fiona Elizabeth is a Director of the company. CHARNY, Mark Campbell, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHARNY, Fiona Elizabeth has been resigned. Director SHORT, Michael Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHARNY, Mark Campbell, Dr
Appointed Date: 12 July 1999
Director
CHARNY, Fiona Elizabeth
Appointed Date: 20 January 2005
67 years old
Director
CHARNY, Mark Campbell, Dr
Appointed Date: 12 July 1999
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 July 1999
Appointed Date: 12 July 1999
73 years old
Director
CHARNY, Fiona Elizabeth
Resigned: 01 September 2004
Appointed Date: 12 July 1999
67 years old
Director
SHORT, Michael Peter
Resigned: 21 January 2005
Appointed Date: 01 September 2004
63 years old

Persons With Significant Control

Dr Mark Campbell Charny
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSLUCENCY LIMITED Events

15 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
29 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 5
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
07 Sep 1999
New secretary appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
16 Aug 1999
Registered office changed on 16/08/99 from: somerset house temple street birmingham west midlands B2 5DN
12 Jul 1999
Incorporation

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