TRANSFORMULAS INTERNATIONAL LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 3QW

Company number 04399795
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 39 THORPE LANE, AUSTERLANDS, OLDHAM, ENGLAND, OL4 3QW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 39 Thorpe Lane Austerlands Oldham OL4 3QW on 31 August 2016. The most likely internet sites of TRANSFORMULAS INTERNATIONAL LIMITED are www.transformulasinternational.co.uk, and www.transformulas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Transformulas International Limited is a Private Limited Company. The company registration number is 04399795. Transformulas International Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Transformulas International Limited is 39 Thorpe Lane Austerlands Oldham England Ol4 3qw. . WHYERS, Rosalind Annette is a Director of the company. Secretary CROWSON, William Neville has been resigned. Secretary EBBRELL, Charles has been resigned. Secretary OLTIANOV, Nian has been resigned. Secretary RUSSON, Colin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director OLTIANOV, Nian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
WHYERS, Rosalind Annette
Appointed Date: 20 March 2002
62 years old

Resigned Directors

Secretary
CROWSON, William Neville
Resigned: 07 October 2005
Appointed Date: 01 December 2003
Secretary
EBBRELL, Charles
Resigned: 01 December 2003
Appointed Date: 28 October 2002
Secretary
OLTIANOV, Nian
Resigned: 28 October 2002
Appointed Date: 20 March 2002
Secretary
RUSSON, Colin
Resigned: 15 April 2009
Appointed Date: 07 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
OLTIANOV, Nian
Resigned: 28 October 2002
Appointed Date: 20 March 2002
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mrs Rosalind Annette Whyers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORMULAS INTERNATIONAL LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 39 Thorpe Lane Austerlands Oldham OL4 3QW on 31 August 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 43 more events
09 Apr 2002
New secretary appointed;new director appointed
09 Apr 2002
Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
20 Mar 2002
Incorporation

TRANSFORMULAS INTERNATIONAL LIMITED Charges

8 December 2011
All assets debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2007
Fixed and floating charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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