TRANSFORM LAND LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4EW

Company number 07817914
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address THE GRANGE 15 GUILDOWN ROAD, GUILDOWN ROAD, GUILDFORD, SURREY, GU2 4EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 . The most likely internet sites of TRANSFORM LAND LIMITED are www.transformland.co.uk, and www.transform-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Transform Land Limited is a Private Limited Company. The company registration number is 07817914. Transform Land Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Transform Land Limited is The Grange 15 Guildown Road Guildown Road Guildford Surrey Gu2 4ew. The company`s financial liabilities are £92.4k. It is £35.54k against last year. The cash in hand is £2.81k. It is £-88.56k against last year. And the total assets are £91.38k, which is £91.38k against last year. TOLAN, Simon is a Secretary of the company. SANDERS, Duncan James is a Director of the company. TOLAN, Simon Bernard is a Director of the company. Secretary REID, Noel has been resigned. Director MCLOUGHLIN, Colin Anthony has been resigned. The company operates in "Buying and selling of own real estate".


transform land Key Finiance

LIABILITIES £92.4k
+62%
CASH £2.81k
-97%
TOTAL ASSETS £91.38k
All Financial Figures

Current Directors

Secretary
TOLAN, Simon
Appointed Date: 05 April 2013
Director
SANDERS, Duncan James
Appointed Date: 20 October 2011
61 years old
Director
TOLAN, Simon Bernard
Appointed Date: 20 October 2011
69 years old

Resigned Directors

Secretary
REID, Noel
Resigned: 05 April 2013
Appointed Date: 20 October 2011
Director
MCLOUGHLIN, Colin Anthony
Resigned: 13 March 2013
Appointed Date: 20 October 2011
71 years old

Persons With Significant Control

Mr Simon Bernard Tolan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM LAND LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
...
... and 5 more events
05 Apr 2013
Appointment of Mr Simon Tolan as a secretary
13 Mar 2013
Termination of appointment of Colin Mcloughlin as a director
13 Mar 2013
Statement of capital following an allotment of shares on 13 March 2013
  • GBP 4
12 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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