TRANSFORM PLUS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LS

Company number 04834900
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 2 THE CLOISTERS, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, NE7 7LS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRANSFORM PLUS LIMITED are www.transformplus.co.uk, and www.transform-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Transform Plus Limited is a Private Limited Company. The company registration number is 04834900. Transform Plus Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Transform Plus Limited is 2 The Cloisters South Gosforth Newcastle Upon Tyne Ne7 7ls. . FOWLER, Alan is a Secretary of the company. FOWLER, Christine is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FOWLER, Alan
Appointed Date: 28 July 2003
Director
FOWLER, Christine
Appointed Date: 28 July 2003
73 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 28 July 2003
Appointed Date: 16 July 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mrs Christine Fowler
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alan Fowler
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM PLUS LIMITED Events

23 Nov 2016
Micro company accounts made up to 31 October 2016
14 Aug 2016
Confirmation statement made on 16 July 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 31 October 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
18 Mar 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
09 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003
New secretary appointed
09 Aug 2003
New director appointed
09 Aug 2003
Secretary resigned
16 Jul 2003
Incorporation

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