TRANSLUX INTERNATIONAL LIMITED
UNIT 5-7 COURT LANE INDUSTRIAL ESTATE, COURT LANE, IVER SL0 9HL- Active
- Private Limited Company
- Company No. 02406224
- Last Updated: 01 Mar 2024
Company Profile
TRANSLUX INTERNATIONAL LIMITED was incorporated on Thursday, July 20, 1989 as a Private Limited Company with registered address in IVER. TRANSLUX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 35 years 1 month and 30 days.
| Name | TRANSLUX INTERNATIONAL LIMITED |
|---|---|
| Company number | 02406224 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5-7 COURT LANE INDUSTRIAL ESTATE COURT LANE IVER SL0 9HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Lewis Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Charles Edward Willoughby Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSLUX INTERNATIONAL LIMITED | 20 Jul 1989 |