TRANSSFORM LTD.
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1NN

Company number 06105106
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address FAIRVIEW HOUSE, COTTESLOE RIDGE CHESTER AVENUE, WHITCHURCH, SY13 1NN
Home Country United Kingdom
Nature of Business 64191 - Banks, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3 . The most likely internet sites of TRANSSFORM LTD. are www.transsform.co.uk, and www.transsform.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and eight months. The distance to to Prees Rail Station is 5 miles; to Wrenbury Rail Station is 5.2 miles; to Wem Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transsform Ltd is a Private Limited Company. The company registration number is 06105106. Transsform Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Transsform Ltd is Fairview House Cottesloe Ridge Chester Avenue Whitchurch Sy13 1nn. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £651.47k. It is £209.76k against last year. And the total assets are £708.59k, which is £257.89k against last year. PARRY, Stephen is a Secretary of the company. PARRY, Sandra Anne is a Director of the company. PARRY, Stephen is a Director of the company. Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Banks".


transsform Key Finiance

LIABILITIES £0k
CASH £651.47k
+47%
TOTAL ASSETS £708.59k
+57%
All Financial Figures

Current Directors

Secretary
PARRY, Stephen
Appointed Date: 14 February 2007
Director
PARRY, Sandra Anne
Appointed Date: 14 February 2007
67 years old
Director
PARRY, Stephen
Appointed Date: 14 February 2007
69 years old

Resigned Directors

Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mrs Sandra Anne Parry
Notified on: 14 February 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Parry
Notified on: 14 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSSFORM LTD. Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 14 more events
02 Apr 2009
Return made up to 14/02/09; full list of members
02 Apr 2009
Accounting reference date shortened from 28/02/2009 to 31/01/2009
18 Feb 2008
Return made up to 14/02/08; full list of members
26 Feb 2007
Secretary resigned
14 Feb 2007
Incorporation

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