TRANSMUTE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 0DG

Company number 06186050
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address CLARKE GOWER & CO, 181 COLE VALLEY ROAD, HALL GREEN, BIRMINGHAM, B28 0DG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of TRANSMUTE LTD are www.transmute.co.uk, and www.transmute.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Transmute Ltd is a Private Limited Company. The company registration number is 06186050. Transmute Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Transmute Ltd is Clarke Gower Co 181 Cole Valley Road Hall Green Birmingham B28 0dg. . DINGLEY, Lucy Maria is a Secretary of the company. DINGLEY, Marek is a Director of the company. Secretary DINGLEY, Lorretta has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
DINGLEY, Lucy Maria
Appointed Date: 01 August 2013

Director
DINGLEY, Marek
Appointed Date: 06 March 2008
47 years old

Resigned Directors

Secretary
DINGLEY, Lorretta
Resigned: 31 July 2013
Appointed Date: 06 March 2008

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 March 2008
Appointed Date: 27 March 2007

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 March 2008
Appointed Date: 27 March 2007

Persons With Significant Control

Mr Marek Dingley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TRANSMUTE LTD Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Dec 2015
Micro company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
06 Mar 2008
Ad 06/03/08\gbp si 9@1=9\gbp ic 1/10\
06 Mar 2008
Appointment terminated secretary nominee secretary LTD
06 Mar 2008
Director appointed mr marek dingley
27 Jun 2007
Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR
27 Mar 2007
Incorporation