Company number 04101547
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address UNIT 7, FOREST HILL BUSINESS CENTRE,, 2 CLYDE VALE,, LONDON, SE23 3JF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Mr Stewart Lawman on 29 March 2017; Director's details changed for Mr Stewart Lawman on 29 March 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of TRANSFORMER LONDON LIMITED are www.transformerlondon.co.uk, and www.transformer-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Balham Rail Station is 4.3 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformer London Limited is a Private Limited Company.
The company registration number is 04101547. Transformer London Limited has been working since 03 November 2000.
The present status of the company is Active. The registered address of Transformer London Limited is Unit 7 Forest Hill Business Centre 2 Clyde Vale London Se23 3jf. . LAWMAN, Stewart is a Secretary of the company. FOWLER, Robert is a Director of the company. LAWMAN, Stewart is a Director of the company. The company operates in "Printing n.e.c.".
Current Directors
Persons With Significant Control
Mr Stewart Lawman
Notified on: 3 November 2016
63 years old
Nature of control: Has significant influence or control
TRANSFORMER LONDON LIMITED Events
29 Mar 2017
Secretary's details changed for Mr Stewart Lawman on 29 March 2017
29 Mar 2017
Director's details changed for Mr Stewart Lawman on 29 March 2017
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 Dec 2001
Return made up to 03/11/01; full list of members
04 Apr 2001
Accounting reference date extended from 30/11/01 to 31/03/02
13 Feb 2001
Particulars of mortgage/charge
10 Jan 2001
Particulars of mortgage/charge
03 Nov 2000
Incorporation
29 March 2005
Fixed and floating charge
Delivered: 31 March 2005
Status: Satisfied
on 10 January 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Mortgage debenture
Delivered: 13 February 2001
Status: Satisfied
on 10 January 2006
Persons entitled: Hackney Business Venture Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Mortgage debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…