• UK
  • TRANSLIFT PROPERTIES LIMITED - 22 Padgets Lane, South Moons Moat, Redditch, B98 0RB, United Kingdom

Company Information

Company registration number
03158785
Company Status
LIVE
Country
United Kingdom
Registered Address
22 Padgets Lane
South Moons Moat
Redditch
B98 0RB
England
22 Padgets Lane, South Moons Moat, Redditch, B98 0RB, England UK

Management

Managing Directors
BERROW, Paul Edward
BULL, Robert John
DICKINSON, Neil Robert
HEMINGTON, Guy Richard
TUCKER, David Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-02-14
Age Of Company
1996-02-14 28 years
SIC/NACE
77120

Ownership

Beneficial Owners
-
Jpe Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSLIFT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2022-02-18
Last Date: 2021-02-04

TRANSLIFT PROPERTIES LIMITED Company Description

TRANSLIFT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03158785. Its current trading status is "live". It was registered 1996-02-14. It was previously called TRANSLIFT HOLDINGS LIMITED. It has declared SIC or NACE codes as "77120". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at 22 Padgets Lane .
More information

Get TRANSLIFT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Translift Properties Limited - 22 Padgets Lane, South Moons Moat, Redditch, B98 0RB, United Kingdom

1996-02-14 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-05-26) - DISS40

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  • gazette-notice-compulsory (2021-05-25) - GAZ1

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  • confirmation-statement-with-updates (2021-05-25) - CS01

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  • change-account-reference-date-company-previous-extended (2020-04-27) - AA01

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  • legacy (2020-03-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-30) - SH19

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  • legacy (2020-03-30) - CAP-SS

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  • resolution (2020-03-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-small (2020-09-25) - AA

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  • accounts-with-accounts-type-full (2019-05-03) - AA

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • notification-of-a-person-with-significant-control (2018-09-25) - PSC02

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  • change-account-reference-date-company-previous-shortened (2018-11-07) - AA01

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  • resolution (2018-11-08) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-09-25) - PSC07

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  • accounts-with-accounts-type-group (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01

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  • appoint-person-director-company-with-name-date (2017-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • mortgage-satisfy-charge-full (2017-07-14) - MR04

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-07-10) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-full (2016-02-09) - AA

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  • mortgage-charge-part-both-with-charge-number (2016-02-02) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-full (2015-01-12) - AA

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  • change-person-director-company-with-change-date (2014-03-10) - CH01

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • auditors-resignation-company (2014-04-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • change-person-director-company-with-change-date (2013-03-06) - CH01

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • legacy (2012-10-20) - MG01

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  • legacy (2012-08-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-full (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • accounts-with-accounts-type-full (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • accounts-with-accounts-type-group (2009-01-13) - AA

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  • legacy (2009-02-26) - 363a

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  • legacy (2008-12-05) - 288b

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  • legacy (2008-09-26) - 395

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  • legacy (2008-08-01) - 403a

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  • legacy (2008-04-09) - 155(6)a

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  • resolution (2008-04-09) - RESOLUTIONS

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-02-12) - 363a

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  • legacy (2008-12-05) - 288a

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  • legacy (2007-03-28) - 363s

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • resolution (2006-06-19) - RESOLUTIONS

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  • legacy (2006-07-21) - 363s

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  • legacy (2006-06-19) - 88(2)R

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  • legacy (2006-06-19) - 88(3)

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  • legacy (2006-03-28) - 363s

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  • auditors-resignation-company (2006-08-04) - AUD

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  • legacy (2006-08-23) - 288b

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  • legacy (2006-08-18) - 53

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  • re-registration-memorandum-articles (2006-08-18) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2006-08-18) - CERT10

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  • accounts-with-accounts-type-group (2006-11-08) - AA

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  • resolution (2006-08-18) - RESOLUTIONS

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  • legacy (2006-08-23) - 288a

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  • legacy (2005-02-18) - 363s

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  • legacy (2005-04-11) - 288a

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  • accounts-with-accounts-type-group (2005-11-02) - AA

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  • accounts-with-accounts-type-group (2004-10-18) - AA

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-group (2003-10-27) - AA

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  • legacy (2003-02-10) - 363s

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  • accounts-with-accounts-type-group (2002-10-03) - AA

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  • legacy (2002-02-11) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-06-27) - 395

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  • legacy (2001-03-07) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-02) - AA

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  • legacy (2000-02-22) - 363s

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  • legacy (1999-02-10) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-20) - AA

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  • accounts-with-accounts-type-full-group (1998-10-21) - AA

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  • legacy (1998-02-17) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-03) - AA

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  • legacy (1997-02-25) - 363s

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  • legacy (1996-06-26) - 395

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  • certificate-authorisation-to-commence-business-borrow (1996-03-14) - CERT8

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  • application-to-commence-business (1996-03-14) - 117

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  • legacy (1996-03-13) - 88(2)R

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  • legacy (1996-03-13) - 224

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  • legacy (1996-02-21) - 288

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  • incorporation-company (1996-02-14) - NEWINC

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