TORCHWOOD TRANSLATIONS LTD. — 13981210, Upwell , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	TORCHWOOD TRANSLATIONS LTD. copy copied
Company number	13981210 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 March 2022 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 15 March 2025 due by Friday, 28 March 2025 Last statement dated Friday, 15 March 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. 96090 - Other service activities n.e.c. copy copied
Registered office address	8 ORCHARD GARDENS, NORFOLK, ENGLAND, UPWELL, PE14 9EQ copy copied

Officers

(as of 24.08.2022)

FULLER, John

Status:	Active
Appointed on:	Wednesday, 16 March 2022
Correspondence address:	112 Clayhall Avenue, Ilford, United Kingdom, Essex, IG5 0LF
Role:	Secretary

FULLER, Sheila Lilian Dorothy Zena

Status:	Active
Appointed on:	Wednesday, 16 March 2022
Correspondence address:	112 Clayhall Avenue, Ilford, United Kingdom, Essex, IG5 0LF
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Sheila Lilian Dorothy Zena Fuller

Status:	Active
Notified on:	Wednesday, 16 March 2022
Correspondence address:	112 Clayhall Avenue, Ilford, United Kingdom, IG5 0LF
Nationality:	British
Date of birth:	March 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sheila Lilian Dorothy Zena Fuller

Status:	Active
Notified on:	Wednesday, 16 March 2022
Correspondence address:	112 Clayhall Avenue, Ilford, United Kingdom, IG5 0LF
Nationality:	British
Date of birth:	March 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Rumbelows General Ltd

Status:	Active
Notified on:	Wednesday, 16 March 2022
Correspondence address:	112 Clayhall Avenue, Ilford, United Kingdom, IG5 0LF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	13249786
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Rumbelows General Ltd

Status:	Active
Notified on:	Wednesday, 16 March 2022
Correspondence address:	112 Clayhall Avenue, Ilford, United Kingdom, IG5 0LF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	13249786
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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