TRANSFORM MANAGEMENT LIMITED
TREGARON

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Company number 03514763
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address PENLON, LLANDDEWI BREFI, TREGARON, DYFED, SY25 6RX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of TRANSFORM MANAGEMENT LIMITED are www.transformmanagement.co.uk, and www.transform-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Management Limited is a Private Limited Company. The company registration number is 03514763. Transform Management Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Transform Management Limited is Penlon Llanddewi Brefi Tregaron Dyfed Sy25 6rx. . GOLDSMITH, Maureen Anne is a Secretary of the company. GOLDSMITH, Michael John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOLDSMITH, Maureen Anne
Appointed Date: 20 February 1998

Director
GOLDSMITH, Michael John
Appointed Date: 20 February 1998
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

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%

Mrs Maureen Goldsmith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM MANAGEMENT LIMITED Events

04 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4

16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4

...
... and 48 more events
05 Jun 1999
New secretary appointed
05 Jun 1999
New director appointed
16 Mar 1999
Return made up to 20/02/99; full list of members
24 Feb 1998
Secretary resigned
20 Feb 1998
Incorporation