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Translite Limited (No: 02284303)

Address: UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND

Status: Active

Incorporated: 08-Apr-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: BREN DIANE LUMSDEN ( DOB: Feb-1972   From: Feb-2024  )

Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968   From: Feb-2016  )

Current Secretary: LYNN MARGARET MILLNS (   From: Feb-2016  )

Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956   From: Sep-2011   To: Feb-2016  )

Resigned Director: ALAN DAVID BRIERLEY ( DOB: Feb-1945   From: Feb-1992   To: Mar-1999  )

Resigned Director: ROB JOZEF LAMBERTUS DE WEERT ( DOB: Mar-1984   From: Oct-2018   To: Jan-2020  )

Resigned Director: MARIA ANNA KATARINA DENNY ( DOB: Jan-1977   From: Aug-2020   To: Feb-2024  )

Resigned Director: ZIA EFTEKAR ( DOB: Mar-1945   From: Sep-2000   To: Sep-2011  )

Resigned Director: ELENA EISENMAN (   From: Jun-1991   To: Sep-2000  )

Resigned Director: WILLIAM GERARD FERKO (   From: Nov-2000   To: May-2010  )

Resigned Director: JEREMY DALTON LOWRY (   From: Feb-1992   To: Feb-1999  )

Resigned Director: MICHAEL MANNING (   From: Jul-2010   To: Sep-2011  )

Resigned Director: JAMES LEATHES PRIOR ( DOB: May-1955   From: Feb-1992   To: Dec-2003  )

Resigned Director: JOSEPH HENRY RUSTON ( DOB: Apr-1946   From: Feb-1992   To: Sep-2000  )

Resigned Director: ANDRE SECREST ( DOB: Sep-1977   From: Sep-2017   To: Sep-2018  )

Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960   From: Dec-2015   To: Feb-2016  )

Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965   From: Sep-2011   To: Dec-2015  )

Resigned Director: PREM WARAN ( DOB: Jun-1969   From: Feb-2016   To: Sep-2017  )

Resigned Director: KERRY ANTHONY WILSON ( DOB: Feb-1946   From: Feb-1992   To: Sep-2000  )

Resigned Secretary: MARTIN ROBERT ARMSTRONG (   From: May-2010   To: Feb-2016  )

Resigned Secretary: ANTHONY NIGEL FIDUCIA ( DOB: May-1952   From: Sep-2000   To: Feb-2002  )

Resigned Secretary: LION CORPORATE SERVICES LIMITED (   From: Jan-2003   To: May-2010  )

Resigned Secretary: ANTHONY JOHN PENNA ( DOB: Jan-1945   From: Feb-1992   To: Sep-2000  )

Resigned Secretary: RAYMOND ZACCAGNINI (   From: Feb-2002   To: Jan-2003  )

Persons of Significant Control:

Genlyte Thomas Group Llc, 200 Franklin Square Drive 200 Franklin Square Drive, Somerset, Nj 08873-4186, Somerset Nj, Netherlands: Ownership of shares – 75% or more (Notified: 2018-04-11)

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