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TRANSLUX INTERNATIONAL LIMITED - Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02406224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5-7 Court Lane Industrial Estate
- Court Lane
- Iver
- Buckinghamshire
- SL0 9HL
- England Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, SL0 9HL, England UK
Management
- Geschäftsführung
- BONNEY, Stephen Andrew
- JOHNSON, Simon Lewis
- PEEL, Charles Edward Willoughby
- PHILLIPS, Simon Mark
- JOHNSON, Scott Matthew
- Prokuristen
- BONNEY, Stephen Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1989
- Alter der Firma 1989-07-20 34 Jahre
- SIC/NACE
- 59111
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Lewis Johnson
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRANSLUX (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2023-07-16
- Letzte Einreichung: 2022-07-02
✓
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TRANSLUX INTERNATIONAL LIMITED Firmenbeschreibung
- TRANSLUX INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02406224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1989 registriert. TRANSLUX INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSLUX (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über Unit 5-7 Court Lane Industrial Estate erreicht werden.
Jetzt sichern TRANSLUX INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Translux International Limited - Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, Grossbritannien
- 1989-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02406224#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02406224#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02406224#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-satisfy-charge-full (2023-06-15) - MR04
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confirmation-statement-with-updates (2022-08-02) - CS01
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change-to-a-person-with-significant-control (2022-08-02) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-02) - AD01
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change-person-secretary-company-with-change-date (2022-07-13) - CH03
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capital-cancellation-shares (2022-04-20) - SH06
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accounts-with-accounts-type-group (2022-12-20) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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change-person-director-company-with-change-date (2021-03-16) - CH01
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change-person-secretary-company-with-change-date (2021-03-16) - CH03
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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accounts-with-accounts-type-group (2021-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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mortgage-satisfy-charge-full (2020-06-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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confirmation-statement-with-no-updates (2018-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-12) - MR04
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confirmation-statement-with-updates (2016-07-21) - CS01
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mortgage-satisfy-charge-full (2016-07-23) - MR04
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resolution (2016-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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capital-allotment-shares (2014-02-05) - SH01
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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accounts-with-accounts-type-group (2014-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-with-accounts-type-group (2013-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-29) - MR01
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legacy (2013-04-09) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-03-31) - MG01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-09-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-24) - AR01
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legacy (2011-04-26) - MG01
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legacy (2011-03-10) - MG01
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capital-allotment-shares (2011-01-29) - SH01
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legacy (2011-01-06) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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capital-allotment-shares (2010-03-08) - SH01
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legacy (2010-12-29) - MG01
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accounts-with-accounts-type-small (2010-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-11-24) - MG02
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-05-20) - 403a
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Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-small (2008-11-11) - AA
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legacy (2008-11-06) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288a
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-05-10) - 288b
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legacy (2007-06-15) - 123
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-21) - 288c
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-03-22) - 403a
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legacy (2007-07-17) - 363a
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legacy (2007-05-21) - 287
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legacy (2007-03-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-07) - 395
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legacy (2006-10-05) - 363a
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-small (2006-08-01) - AA
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legacy (2006-07-06) - 288a
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legacy (2006-05-12) - 288b
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legacy (2006-05-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363a
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legacy (2005-07-07) - 288b
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legacy (2005-01-21) - 395
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accounts-with-accounts-type-small (2005-06-14) - AA
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legacy (2005-03-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363a
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accounts-with-accounts-type-small (2004-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-07-29) - AA
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legacy (2003-11-11) - 123
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legacy (2003-08-05) - 363a
-
legacy (2003-11-19) - 288a
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legacy (2003-11-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363a
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accounts-with-accounts-type-small (2002-06-20) - AA
-
legacy (2002-06-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-10) - 288c
-
legacy (2001-10-20) - 395
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accounts-with-accounts-type-small (2001-10-16) - AA
-
legacy (2001-08-08) - 363a
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legacy (2001-01-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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legacy (2000-08-07) - 288a
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legacy (2000-12-29) - 288b
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-12-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288c
-
legacy (1999-01-15) - 395
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legacy (1999-03-09) - 288c
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legacy (1999-09-01) - 363a
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legacy (1999-08-04) - 288a
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accounts-with-accounts-type-small (1999-10-06) - AA
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legacy (1999-07-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-07-24) - 363a
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legacy (1998-05-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-05-14) - RESOLUTIONS
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certificate-change-of-name-company (1997-06-05) - CERTNM
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accounts-with-accounts-type-small (1997-12-12) - AA
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legacy (1997-09-02) - 363a
-
legacy (1997-12-17) - 288a
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legacy (1997-12-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-26) - AA
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legacy (1996-08-13) - 363a
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legacy (1996-06-04) - 287
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legacy (1996-09-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-28) - 363x
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legacy (1995-07-28) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-14) - AA
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legacy (1994-07-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-19) - 287
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accounts-with-accounts-type-small (1993-08-17) - AA
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legacy (1993-09-14) - 363x
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accounts-with-accounts-type-small (1993-01-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-21) - AA
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legacy (1992-08-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363x
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legacy (1991-06-10) - 287
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legacy (1991-06-10) - 88(2)R
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legacy (1991-06-10) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-07) - 288
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incorporation-company (1989-07-20) - NEWINC
