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TRANSLYFT UK LIMITED - Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05257138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celixir House Stratford Business & Technology Park
- Innovation Way, Banbury Road
- Stratford-Upon-Avon
- Warwickshire
- CV37 7GZ
- United Kingdom Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom UK
Management
- Managing Directors
- EGELUND, Jens
- SCHOLES, William George
- THORNEYCROFT, Marcus Ian
- Company secretaries
- SCHOLES, William George
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-12
- Age Of Company 2004-10-12 19 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Mr Jens Egelund
- Mr Jens Egelund
- -
- Lifting Technology Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIFTING TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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TRANSLYFT UK LIMITED Company Description
- TRANSLYFT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05257138. Its current trading status is "live". It was registered 2004-10-12. It was previously called LIFTING TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "28220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Celixir House Stratford Business & Technology Park .
Get TRANSLYFT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Translyft Uk Limited - Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2004-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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change-person-director-company-with-change-date (2023-10-06) - CH01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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change-person-secretary-company-with-change-date (2022-07-11) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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change-person-director-company-with-change-date (2021-07-14) - CH01
keyboard_arrow_right 2020
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change-of-name-notice (2020-10-03) - CONNOT
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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resolution (2020-11-04) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-08-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-person-secretary-company-with-change-date (2018-09-11) - CH03
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notification-of-a-person-with-significant-control (2018-09-19) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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change-person-director-company-with-change-date (2018-09-11) - CH01
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-10-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288a
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legacy (2006-04-20) - 288b
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legacy (2006-08-11) - 288a
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legacy (2006-09-06) - 395
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-09-28) - 288a
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accounts-with-accounts-type-small (2006-10-24) - AA
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legacy (2006-12-08) - 287
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legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-01-21) - 225
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legacy (2005-01-14) - 88(2)R
keyboard_arrow_right 2004
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incorporation-company (2004-10-12) - NEWINC