COMPLETE TRANSFORMATIONS LTD.
HENFIELD J K PLASTERING (SUSSEX) LTD DKA BUILDERS LIMITED

Hellopages » West Sussex » Horsham » BN5 9DP

Company number 08050104
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address THE BARN GOLDEN SQUARE, HIGH STREET, HENFIELD, ENGLAND, BN5 9DP
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 31 December 2017 to 30 April 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of COMPLETE TRANSFORMATIONS LTD. are www.completetransformations.co.uk, and www.complete-transformations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Complete Transformations Ltd is a Private Limited Company. The company registration number is 08050104. Complete Transformations Ltd has been working since 30 April 2012. The present status of the company is Active. The registered address of Complete Transformations Ltd is The Barn Golden Square High Street Henfield England Bn5 9dp. . PEARSON, Dale John is a Director of the company. PEARSON, Kyle is a Director of the company. Director GOODCHILD, Audrey Jane has been resigned. Director KNIGHT, Jason has been resigned. Director PEARSON, Dale John has been resigned. The company operates in "Plastering".


Current Directors

Director
PEARSON, Dale John
Appointed Date: 30 April 2014
65 years old

Director
PEARSON, Kyle
Appointed Date: 01 May 2013
39 years old

Resigned Directors

Director
GOODCHILD, Audrey Jane
Resigned: 01 January 2013
Appointed Date: 30 April 2012
61 years old

Director
KNIGHT, Jason
Resigned: 27 January 2014
Appointed Date: 01 May 2013
39 years old

Director
PEARSON, Dale John
Resigned: 01 January 2013
Appointed Date: 30 April 2012
65 years old

Persons With Significant Control

Mr Kyle Pearson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE TRANSFORMATIONS LTD. Events

11 May 2017
Previous accounting period shortened from 31 December 2017 to 30 April 2017
24 Apr 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Jan 2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square High Street Henfield BN5 9DP on 25 January 2017
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
01 May 2013
Appointment of Mr Jason Knight as a director on 1 May 2013
01 May 2013
Appointment of Mr Kyle Pearson as a director on 1 May 2013
18 Feb 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
03 Jan 2013
Company name changed dka builders LIMITED\certificate issued on 03/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-02

30 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)