TRANZFORMER LIMITED
HARROGATE RINGPULL LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 04021563
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address KINETIC WORLDWIDE LIMITED, THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Brian Townshend as a director on 7 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1 . The most likely internet sites of TRANZFORMER LIMITED are www.tranzformer.co.uk, and www.tranzformer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tranzformer Limited is a Private Limited Company. The company registration number is 04021563. Tranzformer Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Tranzformer Limited is Kinetic Worldwide Limited The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. HIRD, Rachael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRISP, Simon has been resigned. Director DELANEY, Paul has been resigned. Director LEIPER, Craig has been resigned. Director ROBERTS, David has been resigned. Director SHEARRING, Paul has been resigned. Director SIMPSON, John Owen has been resigned. Director TOWNSHEND, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 17 October 2000
Director
HIRD, Rachael
Appointed Date: 20 December 2013
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 26 June 2000
Director
CRISP, Simon
Resigned: 05 October 2011
Appointed Date: 01 February 2011
56 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 05 October 2011
73 years old
Director
LEIPER, Craig
Resigned: 19 October 2006
Appointed Date: 12 January 2001
64 years old
Director
ROBERTS, David
Resigned: 23 January 2002
Appointed Date: 12 January 2001
68 years old
Director
SHEARRING, Paul
Resigned: 30 June 2010
Appointed Date: 17 October 2000
71 years old
Director
SIMPSON, John Owen
Resigned: 01 February 2011
Appointed Date: 17 October 2000
72 years old
Director
TOWNSHEND, Brian
Resigned: 07 November 2016
Appointed Date: 01 February 2011
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 26 June 2000

TRANZFORMER LIMITED Events

17 Nov 2016
Termination of appointment of Brian Townshend as a director on 7 November 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 62 more events
03 Nov 2000
Registered office changed on 03/11/00 from: 12 york place leeds west yorkshire LS1 2DS
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
03 Nov 2000
New director appointed
26 Jun 2000
Incorporation

TRANZFORMER LIMITED Charges

20 June 2002
Debenture
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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