TRANSLIFT LOGISTICS LIMITED
Overview
| Company Name | TRANSLIFT LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04164578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSLIFT LOGISTICS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TRANSLIFT LOGISTICS LIMITED located?
| Registered Office Address | 103-105 Brighton Road Coulsdon CR5 2NG Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSLIFT LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRCON MOVEMENTS LIMITED | Feb 21, 2001 | Feb 21, 2001 |
What are the latest accounts for TRANSLIFT LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSLIFT LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for TRANSLIFT LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nigel Burke as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Who are the officers of TRANSLIFT LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Sharon | Secretary | 103-105 Brighton Road Coulsdon CR5 2NG Surrey | British | 9582970003 | ||||||
| BURKE, Nigel | Director | 103-105 Brighton Road Coulsdon CR5 2NG Surrey | United Kingdom | British | Company Director | 74758240002 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| MARTIN, Christopher | Director | 15 Kent Close BR6 7HD Orpington Kent | British | Company Director | 84421980001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of TRANSLIFT LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Burke | Apr 06, 2016 | 103-105 Brighton Road Coulsdon CR5 2NG Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0