TRANSFORM LOGISTICS LIMITED
OUNDLE

Hellopages » Northamptonshire » East Northamptonshire » PE8 4DQ

Company number 06858709
Status Active
Incorporation Date 25 March 2009
Company Type Private Limited Company
Address 17 WARREN BRIDGE, OUNDLE, NORTHAMPTONSHIRE, PE8 4DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of TRANSFORM LOGISTICS LIMITED are www.transformlogistics.co.uk, and www.transform-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Transform Logistics Limited is a Private Limited Company. The company registration number is 06858709. Transform Logistics Limited has been working since 25 March 2009. The present status of the company is Active. The registered address of Transform Logistics Limited is 17 Warren Bridge Oundle Northamptonshire Pe8 4dq. . BUTLER, Graham Mark is a Director of the company. BUTLER, Susan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUTLER, Graham Mark
Appointed Date: 25 March 2009
70 years old
Director
BUTLER, Susan
Appointed Date: 01 October 2009
68 years old

Persons With Significant Control

Mr Graham Mark Butler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Butler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM LOGISTICS LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 9 more events
08 Apr 2010
Annual return made up to 25 March 2010 with full list of shareholders
08 Apr 2010
Director's details changed for Mr Graham Mark Butler on 25 March 2010
31 Mar 2010
Appointment of Mrs Susan Butler as a director
31 Mar 2010
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
25 Mar 2009
Incorporation

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