TRANSLAS UK LIMITED

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TRANSLAS UK LIMITED

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Key Data

Status

Active

Company No.

11201359

Incorporation date

12/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DLCopy
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Latest events (Record since 01/12/2022)
dot icon31/10/2025
Change of details for Mr Edwin Boer as a person with significant control on 2025-10-01
dot icon31/10/2025
Director's details changed for Mr Jelmer Hendrik Wolleswinkel on 2025-10-01
dot icon31/10/2025
Change of details for Mr Jeroen Gerben Boer as a person with significant control on 2025-10-01
dot icon31/10/2025
Change of details for Mr Jelmer Hendrik Wolleswinkel as a person with significant control on 2025-10-01
dot icon31/10/2025
Director's details changed for Mr Jeroen Gerben Boer on 2025-10-01
dot icon31/10/2025
Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-31
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/08/2025
Confirmation statement made on 2025-07-13 with updates
dot icon02/10/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/09/2024
Registered office address changed from Bison Machinery Ltd St Albans Road Industrial Estate Stafford ST16 3DR England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2024-09-11
dot icon11/09/2024
Director's details changed for Mr Jelmer Hendrik Wolleswinkel on 2024-09-11
dot icon11/09/2024
Director's details changed for Mr Jeroen Gerben Boer on 2024-09-11
dot icon11/09/2024
Change of details for Mr Jeroen Gerben Boer as a person with significant control on 2024-09-11
dot icon11/09/2024
Change of details for Mr Jelmer Hendrik Wolleswinkel as a person with significant control on 2024-09-11
dot icon11/09/2024
Change of details for Mr Edwin Boer as a person with significant control on 2024-09-11
dot icon23/08/2024
Registered office address changed from Unit 25 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF England to Bison Machinery Ltd St Albans Road Industrial Estate Stafford ST16 3DR on 2024-08-23
dot icon23/08/2024
Director's details changed for Mr Jelmer Hendrik Wolleswinkel on 2024-08-23
dot icon23/08/2024
Director's details changed for Mr Jeroen Gerben Boer on 2024-08-23
dot icon23/08/2024
Change of details for Mr Jeroen Gerben Boer as a person with significant control on 2024-08-23
dot icon23/08/2024
Change of details for Mr Jelmer Hendrik Wolleswinkel as a person with significant control on 2024-08-23
dot icon23/08/2024
Change of details for Mr Edwin Boer as a person with significant control on 2024-08-23
dot icon13/12/2023
Termination of appointment of Neil Wadhams as a director on 2023-12-13
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with updates
dot icon18/04/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2022
Confirmation statement made on 2020-03-26 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
12.58K
-
0.00
13.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeroen Gerben Boer
Director
12/02/2018 - Present
-
Mr Jelmer Hendrik Wolleswinkel
Director
12/02/2018 - Present
-
Wadhams, Neil
Director
02/02/2022 - 13/12/2023
-

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About TRANSLAS UK LIMITED

TRANSLAS UK LIMITED is an(a) Active company incorporated on 12/02/2018 with the registered office located at C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSLAS UK LIMITED?

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TRANSLAS UK LIMITED is currently Active. It was registered on 12/02/2018 .

Where is TRANSLAS UK LIMITED located?

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TRANSLAS UK LIMITED is registered at C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL.

What does TRANSLAS UK LIMITED do?

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TRANSLAS UK LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for TRANSLAS UK LIMITED?

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The latest filing was on 31/10/2025: Change of details for Mr Edwin Boer as a person with significant control on 2025-10-01.