TRANSFORMACTION LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04657144
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH, ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of TRANSFORMACTION LIMITED are www.transformaction.co.uk, and www.transformaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Transformaction Limited is a Private Limited Company. The company registration number is 04657144. Transformaction Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Transformaction Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . DION JONES, Danielle is a Secretary of the company. DION JONES, Danielle is a Director of the company. JONES, Graeme Morton is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DION JONES, Danielle
Appointed Date: 05 February 2003
Director
DION JONES, Danielle
Appointed Date: 05 February 2003
64 years old
Director
JONES, Graeme Morton
Appointed Date: 05 February 2003
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Graeme Morton Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORMACTION LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016
Director's details changed for Graeme Morton Jones on 5 February 2016
08 Feb 2016
Director's details changed for Danielle Dion Jones on 5 February 2016
...
... and 35 more events
06 Feb 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
05 Feb 2003
Incorporation

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