TRANSFORMATION (OXFORD) LIMITED
OXFORD

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Company number 02228857
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of TRANSFORMATION (OXFORD) LIMITED are www.transformationoxford.co.uk, and www.transformation-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Transformation Oxford Limited is a Private Limited Company. The company registration number is 02228857. Transformation Oxford Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Transformation Oxford Limited is 5 South Parade Summertown Oxford Ox2 7jl. . HARVEY, Thomas Alan, Dr is a Director of the company. WOODS, Paul is a Director of the company. Secretary MA, Wonsuk, Dr has been resigned. Secretary SUGDEN, Elaine Margaret has been resigned. Director BUSSAU, David has been resigned. Director SAMUEL, Vinay Kumar, Rev Dr has been resigned. Director SIDER, Ronald James, Rev Dr has been resigned. Director SINGH, David Emmanuel, Dr has been resigned. Director SUGDEN, Christopher Michael Neville, Canon Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARVEY, Thomas Alan, Dr
Appointed Date: 10 March 2009
69 years old

Director
WOODS, Paul
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
MA, Wonsuk, Dr
Resigned: 01 March 2016
Appointed Date: 10 October 2006

Secretary
SUGDEN, Elaine Margaret
Resigned: 01 October 2006

Director
BUSSAU, David
Resigned: 01 October 2006
84 years old

Director
SAMUEL, Vinay Kumar, Rev Dr
Resigned: 10 March 2009
83 years old

Director
SIDER, Ronald James, Rev Dr
Resigned: 01 October 2006
86 years old

Director
SINGH, David Emmanuel, Dr
Resigned: 01 January 2016
Appointed Date: 01 October 2006
64 years old

Director
SUGDEN, Christopher Michael Neville, Canon Dr
Resigned: 10 March 2009
77 years old

Persons With Significant Control

Oxford Centre For Mission Studies
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRANSFORMATION (OXFORD) LIMITED Events

23 Dec 2016
Full accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Mar 2016
Full accounts made up to 31 August 2015
23 Mar 2016
Appointment of Paul Woods as a director on 1 January 2016
23 Mar 2016
Termination of appointment of David Emmanuel Singh as a director on 1 January 2016
...
... and 80 more events
01 Jun 1988
Secretary resigned;new secretary appointed

01 Jun 1988
Director resigned;new director appointed

27 May 1988
Company name changed middlesign LIMITED\certificate issued on 31/05/88

26 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Mar 1988
Incorporation