PROPERTY TRANSFORMATION LIMITED
SHEFFIELD BROOMCO (2117) LIMITED

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Company number 03945605
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 6 SMITHY WOOD DRIVE, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 1QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016. The most likely internet sites of PROPERTY TRANSFORMATION LIMITED are www.propertytransformation.co.uk, and www.property-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Property Transformation Limited is a Private Limited Company. The company registration number is 03945605. Property Transformation Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Property Transformation Limited is First Floor Unit 6 Smithy Wood Drive Chapeltown Sheffield England S35 1qn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GREASLEY, Antony Frederick is a Secretary of the company. NEWTON, John David is a Director of the company. Secretary TAYLOR, David Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BURRELL, Melvin James Edwin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ELLIOTT, David Brian has been resigned. Director TAYLOR, David Michael has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


property transformation Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
GREASLEY, Antony Frederick
Appointed Date: 09 March 2004
Director
NEWTON, John David
Appointed Date: 01 March 2004
62 years old

Resigned Directors

Secretary
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 24 March 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000
Director
BURRELL, Melvin James Edwin
Resigned: 22 November 2010
Appointed Date: 28 March 2000
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000
Director
ELLIOTT, David Brian
Resigned: 14 October 2013
Appointed Date: 28 March 2000
62 years old
Director
TAYLOR, David Michael
Resigned: 09 March 2004
Appointed Date: 24 March 2000
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

St Pauls Developments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY TRANSFORMATION LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 November 2016
24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Aug 2016
Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016
12 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
...
... and 54 more events
10 Apr 2000
New director appointed
10 Apr 2000
Secretary resigned;director resigned
10 Apr 2000
Director resigned
10 Apr 2000
Registered office changed on 10/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Mar 2000
Incorporation

PROPERTY TRANSFORMATION LIMITED Charges

16 March 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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