TRANSLEC LIMITED
Non-Trading
General Information
NAME
TRANSLEC LIMITED
COMPANY NUMBER
03321503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
20/02/1997
(27 years and 9 months old)
WEBSITE
www.translec.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M34 5DW
Telephone: 01613373070
TPS: No
Unit 13-14
Shepley Industrial Estate South
Audenshaw
Manchester, Lancashire
M34 5DW
Telephone: 878888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMAC LIMITED | Active - Accounts Filed | View Report |
| TRANSLEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Amit Patel (932539487) Appointed |
| 29/05/2024 | New Board Member Andrea Jean Barry (932336702) Appointed |
| 17/05/2024 | Avinash Avula (932019797) has left the board |
Credit Risk Overview
Want to learn more about TRANSLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/02/1997 - Present (27 years and 9 months) Secretary: 20/02/1997 - Present (27 years and 9 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
20/02/1997 - 31/07/1997 (5 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METHODE ELECTRONICS INC | N/A | N/A |
| GRAKON LLC | N/A | N/A |
| GRAKON BMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMAC LIMITED | Active - Accounts Filed | View Report |
| TRANSLEC LIMITED | Non-Trading | View Report |
| METHODE ELECTRONICS (IRELAND) LIMITED | N/A | N/A |
| METHODE ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Amit Patel (932539487) Appointed |
| 29/05/2024 | New Board Member Andrea Jean Barry (932336702) Appointed |
| 17/05/2024 | Avinash Avula (932019797) has left the board |
| 08/03/2024 | Donald William Duda Jr. (931447002) has left the board |
| 08/03/2024 | New Board Member Avinash Avula (932019797) Appointed |
| 22/11/2023 | New Accounts filed |
| 11/10/2023 | Joseph El Khoury (925282355) has left the board |
| 11/10/2023 | New Board Member Donald William Duda Jr. (931447002) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Assed Mir (909779721) Appointed |
| 18/12/2019 | Floris Spoel (921515993) has left the board |
| 18/12/2019 | Christopher Dennis Butcher (923770427) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Joseph El Khoury (925282355) Appointed |
| 27/11/2018 | Dave Paborksy (921583327) has left the board |
| 19/09/2018 | New Board Member Christopher Dennis Butcher (923770427) Appointed |
| 19/09/2018 | Mark Buchanan Rutherford (913382066) has left the board |
| 01/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 11/10/2016 | New Board Member Dave Paborksy (921583327) Appointed |
| 11/10/2016 | New Board Member Floris Spoel (921515993) Appointed |
| 10/10/2016 | Andrew Olaf Fischer (907031274) has left the board |
| 10/10/2016 | Jonathan Charles Richardson (911829330) has left the board |
| 10/10/2016 | Ian Fisher (905177616) has left the board |
| 13/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member Mark Buchanan Rutherford (913382066) Appointed |
| 29/01/2016 | New Board Member Mark Buchanan Rutherford (913382066) Appointed |
| 03/12/2015 | Andrew Olaf Fischer (920296311) has left the board |
| 03/12/2015 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 26/11/2015 | Nigel Mark Tapley (906828863) has left the board |
| 26/11/2015 | Jonathan Mark Rees (901782939) has left the board |
| 26/11/2015 | Keith Mumby Parker (901782938) has left the board |
| 26/11/2015 | New Board Member Andrew Olaf Fischer (920296311) Appointed |
| 26/11/2015 | New Board Member Jonathan Charles Richardson (911829330) Appointed |
| 26/11/2015 | New Board Member Ian Fisher (905177616) Appointed |
| 28/08/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
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