BUILDING TRANSFORMATIONS (UK) LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 1HP

Company number 06345009
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address CROFT HOUSE, FROMES HILL, LEDBURY, HEREFORDSHIRE, HR8 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of BUILDING TRANSFORMATIONS (UK) LIMITED are www.buildingtransformationsuk.co.uk, and www.building-transformations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Building Transformations Uk Limited is a Private Limited Company. The company registration number is 06345009. Building Transformations Uk Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Building Transformations Uk Limited is Croft House Fromes Hill Ledbury Herefordshire Hr8 1hp. . BEATTIE, Ian Donald is a Secretary of the company. BOOTH, Richard is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director MTM DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEATTIE, Ian Donald
Appointed Date: 16 August 2007

Director
BOOTH, Richard
Appointed Date: 16 August 2007
70 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Director
MTM DIRECTOR LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Persons With Significant Control

Mr Richard Booth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUILDING TRANSFORMATIONS (UK) LIMITED Events

15 Sep 2016
Confirmation statement made on 16 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 14 more events
28 Aug 2007
New secretary appointed
28 Aug 2007
New director appointed
16 Aug 2007
Director resigned
16 Aug 2007
Secretary resigned
16 Aug 2007
Incorporation