TRANSFORMATIONAL BUSINESS NETWORK
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 04667034
Status Active
Incorporation Date 14 February 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TRANSFORMATIONAL BUSINESS NETWORK are www.transformationalbusiness.co.uk, and www.transformational-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformational Business Network is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04667034. Transformational Business Network has been working since 14 February 2003. The present status of the company is Active. The registered address of Transformational Business Network is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. The company`s financial liabilities are £0.56k. It is £-178.52k against last year. The cash in hand is £1.69k. It is £0.02k against last year. And the total assets are £2.16k, which is £-2.58k against last year. MCGREEVY, Stuart Douglas is a Secretary of the company. SCUTT, Oliver Geoffrey James Melville is a Secretary of the company. KAINYAH, Rosalind Nana Emela is a Director of the company. MCGREEVY, Stuart Douglas is a Director of the company. SCUTT, Oliver Geoffrey James Melville is a Director of the company. TAN, Kim Sze, Dr is a Director of the company. WATSON, Terrence Andrew is a Director of the company. Secretary KHANG, Hyun Jung has been resigned. Secretary WILSON, David Knight has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CARRUTHERS, Andrew has been resigned. Director CATTO, Ralph Fergus has been resigned. Director MARKIEWICZ, Mark Leonard has been resigned. Director PERREAU, Michael Leslie has been resigned. Director SZKILER, Paul Nigel has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


transformational business Key Finiance

LIABILITIES £0.56k
-100%
CASH £1.69k
+1%
TOTAL ASSETS £2.16k
-55%
All Financial Figures

Current Directors

Secretary
MCGREEVY, Stuart Douglas
Appointed Date: 12 March 2007
Secretary
SCUTT, Oliver Geoffrey James Melville
Appointed Date: 24 March 2016
Director
KAINYAH, Rosalind Nana Emela
Appointed Date: 24 February 2016
67 years old
Director
MCGREEVY, Stuart Douglas
Appointed Date: 25 March 2003
61 years old
Director
SCUTT, Oliver Geoffrey James Melville
Appointed Date: 18 February 2016
46 years old
Director
TAN, Kim Sze, Dr
Appointed Date: 27 March 2003
70 years old
Director
WATSON, Terrence Andrew
Appointed Date: 01 October 2015
74 years old

Resigned Directors

Secretary
KHANG, Hyun Jung
Resigned: 12 March 2007
Appointed Date: 21 May 2003
Secretary
WILSON, David Knight
Resigned: 21 May 2003
Appointed Date: 25 March 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 14 February 2003
Director
CARRUTHERS, Andrew
Resigned: 27 October 2014
Appointed Date: 08 November 2007
59 years old
Director
CATTO, Ralph Fergus
Resigned: 22 October 2014
Appointed Date: 08 November 2007
57 years old
Director
MARKIEWICZ, Mark Leonard
Resigned: 30 July 2004
Appointed Date: 27 March 2003
61 years old
Director
PERREAU, Michael Leslie
Resigned: 01 April 2016
Appointed Date: 23 May 2003
70 years old
Director
SZKILER, Paul Nigel
Resigned: 18 September 2006
Appointed Date: 27 March 2003
67 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 14 February 2003

TRANSFORMATIONAL BUSINESS NETWORK Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Termination of appointment of Michael Leslie Perreau as a director on 1 April 2016
24 Mar 2016
Appointment of Mr Oliver Geoffrey James Melville Scutt as a secretary on 24 March 2016
...
... and 56 more events
02 Apr 2003
New director appointed
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
02 Apr 2003
New secretary appointed
14 Feb 2003
Incorporation

Similar Companies

TRANSFORMATION, LEADERSHIP, PEOPLE LIMITED TRANSFORMATION21ST LIMITED TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION TRANSFORMATIONAL COACHING AND MENTORING LIMITED TRANSFORMATIONAL COACHING LIMITED TRANSFORMATIONAL CONSULTING LIMITED TRANSFORMATIONAL HR LIMITED