TRANSFORMACTION CONSULTANCY LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6EQ

Company number 04794287
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 9 AVONMOR MEWS, PORTSMOUTH ROAD, RIPLEY, SURREY, GU23 6EQ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSFORMACTION CONSULTANCY LIMITED are www.transformactionconsultancy.co.uk, and www.transformaction-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Byfleet & New Haw Rail Station is 3.9 miles; to Farncombe Rail Station is 8.1 miles; to Sunningdale Rail Station is 8.8 miles; to Milford (Surrey) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformaction Consultancy Limited is a Private Limited Company. The company registration number is 04794287. Transformaction Consultancy Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Transformaction Consultancy Limited is 9 Avonmor Mews Portsmouth Road Ripley Surrey Gu23 6eq. . BRIDGER, Martyn James is a Secretary of the company. BRIDGER, Martyn James is a Director of the company. SYED, Rasheeda is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PANNELL, Justin David has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
BRIDGER, Martyn James
Appointed Date: 10 June 2003
Director
BRIDGER, Martyn James
Appointed Date: 10 June 2003
72 years old
Director
SYED, Rasheeda
Appointed Date: 16 February 2015
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Director
PANNELL, Justin David
Resigned: 16 February 2015
Appointed Date: 10 June 2003
69 years old

TRANSFORMACTION CONSULTANCY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
16 Feb 2015
Appointment of Ms Rasheeda Syed as a director on 16 February 2015
...
... and 34 more events
02 Jul 2003
Director resigned
02 Jul 2003
New director appointed
02 Jul 2003
New director appointed
01 Jul 2003
Registered office changed on 01/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Jun 2003
Incorporation

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