TRADING TRANSFORMATIONS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3LS

Company number 02975233
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 78,604 . The most likely internet sites of TRADING TRANSFORMATIONS LIMITED are www.tradingtransformations.co.uk, and www.trading-transformations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Trading Transformations Limited is a Private Limited Company. The company registration number is 02975233. Trading Transformations Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Trading Transformations Limited is Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3ls. . KING, Richard Glyn is a Secretary of the company. KING, Richard Glyn is a Director of the company. PARKES HOON, Robert is a Director of the company. WELLS, Eric is a Director of the company. Secretary COX, Philip has been resigned. Secretary WRIGHT, Michael Gordon has been resigned. Secretary WRIGHT, Virginia Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COCHRANE, Julia has been resigned. Director COX, Philip has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOON, Robert Parkes has been resigned. Director KIRKPATRICK, Ivone William has been resigned. Director WHITTAKER, Wendy Lillian has been resigned. Director WRIGHT, Michael Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Richard Glyn
Appointed Date: 06 September 2013
Director
KING, Richard Glyn
Appointed Date: 06 September 2013
63 years old
Director
PARKES HOON, Robert
Appointed Date: 06 September 2013
62 years old
Director
WELLS, Eric
Appointed Date: 06 September 2013
76 years old

Resigned Directors

Secretary
COX, Philip
Resigned: 06 September 2013
Appointed Date: 17 July 1996
Secretary
WRIGHT, Michael Gordon
Resigned: 23 January 1995
Appointed Date: 08 November 1994
Secretary
WRIGHT, Virginia Anne
Resigned: 17 July 1996
Appointed Date: 23 January 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 1994
Appointed Date: 06 October 1994
Director
COCHRANE, Julia
Resigned: 23 January 1995
Appointed Date: 08 November 1994
67 years old
Director
COX, Philip
Resigned: 06 September 2013
Appointed Date: 20 December 1996
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 1994
Appointed Date: 06 October 1994
Director
HOON, Robert Parkes
Resigned: 06 September 2013
Appointed Date: 18 March 2011
62 years old
Director
KIRKPATRICK, Ivone William
Resigned: 06 September 2013
Appointed Date: 27 April 2000
81 years old
Director
WHITTAKER, Wendy Lillian
Resigned: 27 April 2000
Appointed Date: 20 December 1996
81 years old
Director
WRIGHT, Michael Gordon
Resigned: 20 December 1996
Appointed Date: 23 January 1995
84 years old

Persons With Significant Control

Pbst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADING TRANSFORMATIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 6 October 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 October 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 78,604
06 Aug 2015
Accounts for a small company made up to 31 October 2014
30 Dec 2014
Registered office address changed from Unit 1 Meltham Lane Stonegravels Industrial Estate Chesterfield Derbyshire S41 7LG to Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 30 December 2014
...
... and 118 more events
24 Nov 1994
Director resigned;new director appointed
11 Nov 1994
Registered office changed on 11/11/94 from: 120 east road london N1 6AA
11 Nov 1994
Registered office changed on 11/11/94 from: 120 east road, london, N1 6AA
06 Oct 1994
Incorporation
06 Oct 1994
Incorporation

TRADING TRANSFORMATIONS LIMITED Charges

6 September 2013
Charge code 0297 5233 0004
Delivered: 21 September 2013
Status: Satisfied on 6 November 2014
Persons entitled: Ivone William Kirkpatrick
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0297 5233 0003
Delivered: 21 September 2013
Status: Satisfied on 6 November 2014
Persons entitled: Philip Cox
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0297 5233 0002
Delivered: 21 September 2013
Status: Satisfied on 6 November 2014
Persons entitled: Robert Parkes Hoon
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0297 5233 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: None. Notification of addition to or amendment of charge…

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