TRANSLEC LIMITED

active Company number 03321503

Private Limited by Shares · Incorporated on 20th Feb 1997

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SIC code: 27400
Registered office: Manchester, M34 5DW
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

TRANSLEC LIMITED is a private limited by shares company based in Manchester. It was incorporated on 20th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

2 Directors View directors

3 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in M34 5DW £54,243 as of 4th Jan 2019 View postcode page

Average price (all time) £8,264,622

Average price (since 2016) £8,264,622

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Degaynor	Director	3rd Mar 2025	This company	American	View profile
Laura Kowalchik	Director	3rd Mar 2025	This company	American	View profile
Bmac Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GRAKON BMAC HOLDINGS LIMITED	10400112	28th Sep 2016	active
BMAC LIMITED	05393377	15th Mar 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 1997
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

20th Feb 1997 Company incorporated
20th Feb 1997 Sarah Rochford appointed as Director
20th Feb 1997 Keith Parker appointed as Director
20th Feb 1997 Keith Parker appointed as Secretary
8th Jun 1997 Jonathan Rees appointed as Director
31st Jul 1997 Sarah Rochford resigned as Director
2nd Feb 2000 Nigel Tapley appointed as Director
6th Nov 2015 Keith Parker resigned as Director
6th Nov 2015 Jonathan Rees resigned as Director
6th Nov 2015 Nigel Tapley resigned as Director
6th Nov 2015 Andrew Fischer appointed as Director
6th Nov 2015 Ian Fisher appointed as Director
6th Nov 2015 Jonathan Richardson appointed as Director
6th Nov 2015 Keith Parker resigned as Secretary
27th Jan 2016 Mark Rutherford appointed as Director
6th Apr 2016 Bmac Limited appointed as Corporate PSC
3rd Oct 2016 Andrew Fischer resigned as Director
3rd Oct 2016 Ian Fisher resigned as Director
3rd Oct 2016 Jonathan Richardson resigned as Director
3rd Oct 2016 Dave Paborksy appointed as Director
3rd Oct 2016 Floris Spoel appointed as Director
14th Sep 2018 Mark Rutherford resigned as Director
14th Sep 2018 Christopher Butcher appointed as Director
15th Oct 2018 Dave Paborksy resigned as Director
23rd Nov 2018 Joseph El Khoury appointed as Director
19th Nov 2019 Assed Mir appointed as Director
3rd Dec 2019 Floris Spoel resigned as Director
11th Dec 2019 Christopher Butcher resigned as Director
21st Sep 2023 Joseph El Khoury resigned as Director
21st Sep 2023 Donald Duda Jr. appointed as Director
29th Feb 2024 Donald Duda Jr. resigned as Director
29th Feb 2024 Avinash Avula appointed as Director
1st May 2024 Avinash Avula resigned as Director
15th May 2024 Andrea Barry appointed as Director
8th Jul 2024 Amit Patel appointed as Director
3rd Mar 2025 Andrea Barry resigned as Director
3rd Mar 2025 Amit Patel resigned as Director
3rd Mar 2025 Jonathan Degaynor appointed as Director
3rd Mar 2025 Laura Kowalchik appointed as Director
9th Mar 2026 Confirmation statement made up
16th Jun 2026 Assed Mir resigned as Director
31st Jan 2027 Next accounts due

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