BUSINESS TRANSFORMATION & CHANGE PARTNERS LTD
UXBRIDGE MIND BODY GROWTH LTD EXPANSIVE DESIGNS LIMITED

Hellopages » Greater London » Hillingdon » UB8 3PS

Company number 08605708
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 66 VIOLET AVENUE, UXBRIDGE, MIDDLESEX, UB8 3PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of BUSINESS TRANSFORMATION & CHANGE PARTNERS LTD are www.businesstransformationchangepartners.co.uk, and www.business-transformation-change-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Business Transformation Change Partners Ltd is a Private Limited Company. The company registration number is 08605708. Business Transformation Change Partners Ltd has been working since 11 July 2013. The present status of the company is Active. The registered address of Business Transformation Change Partners Ltd is 66 Violet Avenue Uxbridge Middlesex Ub8 3ps. The cash in hand is £0k. It is £0k against last year. . ERGIN, Levent Berk is a Director of the company. Director POTTS, Katherine Ann has been resigned. The company operates in "Other service activities n.e.c.".


business transformation & change partners Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ERGIN, Levent Berk
Appointed Date: 11 July 2013
42 years old

Resigned Directors

Director
POTTS, Katherine Ann
Resigned: 27 March 2014
Appointed Date: 11 July 2013
41 years old

Persons With Significant Control

Mr Levent Berk Ergin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS TRANSFORMATION & CHANGE PARTNERS LTD Events

13 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Jan 2016
Company name changed expansive designs LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
...
... and 3 more events
15 Apr 2014
Change of share class name or designation
15 Apr 2014
Cancellation of shares. Statement of capital on 15 April 2014
  • GBP 1
15 Apr 2014
Purchase of own shares.
07 Apr 2014
Termination of appointment of Katherine Potts as a director
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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