TRANSFORM BUILDING & ELECTRICAL LTD
LEEDS DWP ELECTRICAL SERVICES LTD DESIGNLINC LIMITED

Hellopages » West Yorkshire » Leeds » LS25 7LY
Company number 06061065
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address D W POWELL, 25 WESTFIELD LANE, KIPPAX, LEEDS, LS25 7LY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Matthew Eaglen as a director on 30 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TRANSFORM BUILDING & ELECTRICAL LTD are www.transformbuildingelectrical.co.uk, and www.transform-building-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Castleford Rail Station is 3.1 miles; to Pontefract Monkhill Rail Station is 5.6 miles; to Featherstone Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Building Electrical Ltd is a Private Limited Company. The company registration number is 06061065. Transform Building Electrical Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Transform Building Electrical Ltd is D W Powell 25 Westfield Lane Kippax Leeds Ls25 7ly. . POWELL, Darren William is a Director of the company. Secretary POWELL, Nichola Jane has been resigned. Director EAGLEN, Matthew has been resigned. The company operates in "Electrical installation".


Current Directors

Director
POWELL, Darren William
Appointed Date: 22 January 2007
57 years old

Resigned Directors

Secretary
POWELL, Nichola Jane
Resigned: 05 September 2013
Appointed Date: 22 January 2007
Director
EAGLEN, Matthew
Resigned: 30 November 2016
Appointed Date: 20 September 2013
38 years old

Persons With Significant Control

Mr Darren William Powell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Powell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM BUILDING & ELECTRICAL LTD Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Dec 2016
Termination of appointment of Matthew Eaglen as a director on 30 November 2016
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
22 Jun 2009
Total exemption small company accounts made up to 31 January 2009
14 Apr 2009
Return made up to 22/01/09; full list of members
23 Jun 2008
Total exemption small company accounts made up to 31 January 2008
25 Feb 2008
Return made up to 22/01/08; full list of members
22 Jan 2007
Incorporation

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