TRANSFORM VENUE LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3DA

Company number 08344667
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 7 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of TRANSFORM VENUE LTD are www.transformvenue.co.uk, and www.transform-venue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Venue Ltd is a Private Limited Company. The company registration number is 08344667. Transform Venue Ltd has been working since 02 January 2013. The present status of the company is Active. The registered address of Transform Venue Ltd is 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire So53 3da. The company`s financial liabilities are £8.1k. It is £-1.23k against last year. The cash in hand is £39.07k. It is £18.83k against last year. And the total assets are £46.18k, which is £23.62k against last year. CLAYTON, Michelle Isabel is a Director of the company. MARKS, Jabez Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


transform venue Key Finiance

LIABILITIES £8.1k
-14%
CASH £39.07k
+93%
TOTAL ASSETS £46.18k
+104%
All Financial Figures

Current Directors

Director
CLAYTON, Michelle Isabel
Appointed Date: 31 January 2015
45 years old
Director
MARKS, Jabez Richard
Appointed Date: 02 January 2013
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 January 2013
Appointed Date: 02 January 2013
94 years old

Persons With Significant Control

Mr Jabez Richard Marks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michelle Isabel Clayton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM VENUE LTD Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
...
... and 3 more events
06 Feb 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
06 Feb 2014
Director's details changed for Mr Jabez Richard Marks on 3 January 2013
21 Jan 2013
Appointment of Mr Jabez Richard Marks as a director
09 Jan 2013
Termination of appointment of Barbara Kahan as a director
02 Jan 2013
Incorporation

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