TRANSFORMING SPACES LIMITED
SANDHURST L'IMAGE PROPERTY LIMITED

Hellopages » Berkshire » Bracknell Forest » GU47 9AP
Company number 04799678
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address THE GALLERY, BROOKSIDE, SANDHURST, BERKSHIRE, GU47 9AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of TRANSFORMING SPACES LIMITED are www.transformingspaces.co.uk, and www.transforming-spaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bagshot Rail Station is 4.6 miles; to Bracknell Rail Station is 4.9 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transforming Spaces Limited is a Private Limited Company. The company registration number is 04799678. Transforming Spaces Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Transforming Spaces Limited is The Gallery Brookside Sandhurst Berkshire Gu47 9ap. The company`s financial liabilities are £53.37k. It is £-79.19k against last year. The cash in hand is £6.42k. It is £-6.54k against last year. And the total assets are £252k, which is £239.04k against last year. BEARD, Darren Richard is a Director of the company. Secretary BEARD, Jessica Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


transforming spaces Key Finiance

LIABILITIES £53.37k
-60%
CASH £6.42k
-51%
TOTAL ASSETS £252k
+1844%
All Financial Figures

Current Directors

Director
BEARD, Darren Richard
Appointed Date: 16 June 2003
55 years old

Resigned Directors

Secretary
BEARD, Jessica Anne
Resigned: 01 August 2013
Appointed Date: 16 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

TRANSFORMING SPACES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25

18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 37 more events
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
08 Jul 2003
New secretary appointed
08 Jul 2003
New director appointed
16 Jun 2003
Incorporation

TRANSFORMING SPACES LIMITED Charges

8 July 2011
Mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H the lodge dilnot road birchington kent t/n CU47765, by…