PERSONAL TRANSFORMATION LIMITED
SIDCUP

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Company number 03861398
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address NEXUS HOUSE, CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of PERSONAL TRANSFORMATION LIMITED are www.personaltransformation.co.uk, and www.personal-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Transformation Limited is a Private Limited Company. The company registration number is 03861398. Personal Transformation Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Personal Transformation Limited is Nexus House Cray Road Sidcup Kent Da14 5da. . BUIST, Susanne Wilhelmine Iris is a Secretary of the company. BUIST, Alfred Winston is a Director of the company. BUIST, Susanne Wilhelmine Iris is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUIST, Susanne Wilhelmine Iris
Appointed Date: 19 October 1999

Director
BUIST, Alfred Winston
Appointed Date: 19 October 1999
79 years old

Director
BUIST, Susanne Wilhelmine Iris
Appointed Date: 19 October 1999
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr Alfred Winston Buist
Notified on: 19 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susanne Wilhelmine Iris Buist
Notified on: 19 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONAL TRANSFORMATION LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Secretary's details changed for Mrs Susanne Wilhelmine Iris Buist on 12 June 2015
...
... and 38 more events
06 Jan 2000
Ad 24/12/99--------- £ si 98@1=98 £ ic 2/100
06 Jan 2000
Accounting reference date shortened from 31/10/00 to 31/07/00
17 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Oct 1999
Secretary resigned
19 Oct 1999
Incorporation