TRANSFORMATIONS LTD
DERBY RESEARCH EVALUATION AND TRAINING AGENCY LTD

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Company number 05341243
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address THE NEST STUDIOS STUDIO V2, 121 PEET STREET,, DERBY, DERBYSHIRE, ENGLAND, DE22 3RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of TRANSFORMATIONS LTD are www.transformations.co.uk, and www.transformations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 4.8 miles; to Willington Rail Station is 5.4 miles; to Belper Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformations Ltd is a Private Limited Company. The company registration number is 05341243. Transformations Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Transformations Ltd is The Nest Studios Studio V2 121 Peet Street Derby Derbyshire England De22 3rg. . GAUCHER, Nicholas Davis is a Secretary of the company. THOMPSON, Sonia Yvette is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAUCHER, Nicholas Davis
Appointed Date: 01 April 2005

Director
THOMPSON, Sonia Yvette
Appointed Date: 31 March 2005
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2005
Appointed Date: 25 January 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Ms Sonia Yvette Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORMATIONS LTD Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

11 Feb 2016
Register inspection address has been changed from Unit V15 Lenton Boulevard Nottingham NG7 2BY England to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR
11 Feb 2016
Register(s) moved to registered office address The Nest Studios Studio V2 121 Peet Street, Derby Derbyshire DE22 3RG
...
... and 34 more events
06 Apr 2005
New secretary appointed
05 Apr 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
25 Jan 2005
Incorporation