Company number 08626663
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 18 PENYBRYN VIEW, INCLINE TOP, MERTHYR TYDFIL, MID GLAMORGAN, CF47 0GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Company name changed moments photographic art LTD\certificate issued on 20/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-18
. The most likely internet sites of BUSINESS TRANSFORM LIMITED are www.businesstransform.co.uk, and www.business-transform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Pentre-Bach Rail Station is 1.8 miles; to Rhymney Rail Station is 3.2 miles; to Cwmbach Rail Station is 4 miles; to Bargoed Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Transform Limited is a Private Limited Company.
The company registration number is 08626663. Business Transform Limited has been working since 26 July 2013.
The present status of the company is Active. The registered address of Business Transform Limited is 18 Penybryn View Incline Top Merthyr Tydfil Mid Glamorgan Cf47 0gb. . EVANS, Steven Kenneth is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Steven Kenneth Evans
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS TRANSFORM LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Feb 2016
Company name changed moments photographic art LTD\certificate issued on 20/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-18
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 1 more events
04 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
04 Aug 2014
Director's details changed for Mr Steven Kenneth Evans on 4 August 2014
04 Aug 2014
Registered office address changed from 18 Penybryn View Incline Top Merthyr Tydfil Mid Glamorgan CF47 0GB Wales to 18 Penybryn View Incline Top Merthyr Tydfil Mid Glamorgan CF47 0GB on 4 August 2014
04 Aug 2014
Registered office address changed from Finance Office Orion Suite Enterprise Way Newport South Wales NP20 2AQ United Kingdom to 18 Penybryn View Incline Top Merthyr Tydfil Mid Glamorgan CF47 0GB on 4 August 2014
26 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26