TRANSFORM HOMES LIMITED
TREGARON

Hellopages » Ceredigion » Ceredigion » SY25 6RX

Company number 04398425
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address PENLON, LLANDDEWI BREFI, TREGARON, DYFED, SY25 6RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300 . The most likely internet sites of TRANSFORM HOMES LIMITED are www.transformhomes.co.uk, and www.transform-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sugar Loaf Rail Station is 13.2 miles; to Llangadog Rail Station is 16.7 miles; to Aberystwyth Rail Station is 17.1 miles; to Llandeilo Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Homes Limited is a Private Limited Company. The company registration number is 04398425. Transform Homes Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Transform Homes Limited is Penlon Llanddewi Brefi Tregaron Dyfed Sy25 6rx. The company`s financial liabilities are £128.49k. It is £7.32k against last year. The cash in hand is £5.95k. It is £-8.14k against last year. And the total assets are £143.15k, which is £-8.14k against last year. GOLDSMITH, Maureen Anne is a Secretary of the company. ASHCROFT, Desmond is a Director of the company. GOLDSMITH, Michael John is a Director of the company. NEWTON, Barry is a Director of the company. Secretary ASHCROFT, Desmond has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


transform homes Key Finiance

LIABILITIES £128.49k
+6%
CASH £5.95k
-58%
TOTAL ASSETS £143.15k
-6%
All Financial Figures

Current Directors

Secretary
GOLDSMITH, Maureen Anne
Appointed Date: 19 March 2002
Director
ASHCROFT, Desmond
Appointed Date: 19 March 2002
65 years old
Director
GOLDSMITH, Michael John
Appointed Date: 19 March 2002
70 years old
Director
NEWTON, Barry
Appointed Date: 19 March 2002
66 years old

Resigned Directors

Secretary
ASHCROFT, Desmond
Resigned: 01 August 2002
Appointed Date: 19 March 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Michael John Goldsmith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Ashcroft
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Newton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM HOMES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 300
...
... and 33 more events
19 Apr 2002
Director resigned
19 Apr 2002
New director appointed
19 Apr 2002
New secretary appointed
19 Apr 2002
Secretary resigned
19 Mar 2002
Incorporation

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