TRANSFORM 2013 LTD.
BEDFORD TRANSFORMATIONAL COACHES LTD.

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4SA

Company number 07865254
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 14 ASHBY DRIVE, BARTON-LE-CLAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK45 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Belinda Coaten as a director on 1 June 2016; Statement of capital following an allotment of shares on 30 November 2011 GBP 100 . The most likely internet sites of TRANSFORM 2013 LTD. are www.transform2013.co.uk, and www.transform-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Leagrave Rail Station is 4.7 miles; to Luton Airport Parkway Rail Station is 7 miles; to Lidlington Rail Station is 7.4 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform 2013 Ltd is a Private Limited Company. The company registration number is 07865254. Transform 2013 Ltd has been working since 30 November 2011. The present status of the company is Active. The registered address of Transform 2013 Ltd is 14 Ashby Drive Barton Le Clay Bedford Bedfordshire England Mk45 4sa. . MUNRO, Ian is a Secretary of the company. BOLGER, Amanda Margaret is a Director of the company. COATEN, Belinda is a Director of the company. MUNRO, Ian Stewart is a Director of the company. REYNOLDS, Jane is a Director of the company. Director DOBLE, Sallyann Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MUNRO, Ian
Appointed Date: 07 June 2016
Director
BOLGER, Amanda Margaret
Appointed Date: 12 April 2012
62 years old
Director
COATEN, Belinda
Appointed Date: 01 June 2016
62 years old
Director
MUNRO, Ian Stewart
Appointed Date: 30 November 2011
81 years old
Director
REYNOLDS, Jane
Appointed Date: 30 November 2011
63 years old

Resigned Directors

Director
DOBLE, Sallyann Ann
Resigned: 31 May 2016
Appointed Date: 30 November 2011
68 years old

Persons With Significant Control

Mr Ian Stewart Munro
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM 2013 LTD. Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Appointment of Belinda Coaten as a director on 1 June 2016
12 Dec 2016
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100
12 Dec 2016
Termination of appointment of Sallyann Ann Doble as a director on 31 May 2016
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 7 more events
06 Jan 2014
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 75
20 May 2013
Accounts for a dormant company made up to 30 November 2012
16 Jan 2013
Annual return made up to 30 November 2012 with full list of shareholders
13 Apr 2012
Appointment of Mrs Amanda Margaret Bolger as a director
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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