TRANSLYFT UK LIMITED
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 05257138
- Last Updated: 01 Mar 2024
Company Profile
TRANSLYFT UK LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. TRANSLYFT UK LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 20 years 4 months and 11 days.
| Name | TRANSLYFT UK LIMITED |
|---|---|
| Company number | 05257138 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jens Egelund Nationality: Danish |
Dates: Wednesday, September 19, 2018 - present
significant influence or control
|
| Lifting Technology Holdings Limited Upper Brailes, OX15 5AR |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
|
| Translyft Ergo As Aalborgvej 321, 9352 |
Dates: Wednesday, October 12, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSLYFT UK LIMITED | 12 Oct 2004 |
| LIFTING TECHNOLOGY LIMITED | 04 Nov 2020 |