TRANS-FORM-WORK LIMITED
LONDONDERRY


Company number NI023039
Status Active
Incorporation Date 1 September 1989
Company Type Private Limited Company
Address 40 CURRAGH ROAD, DUNGIVEN, LONDONDERRY, BT47 4SE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 . The most likely internet sites of TRANS-FORM-WORK LIMITED are www.transformwork.co.uk, and www.trans-form-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Trans Form Work Limited is a Private Limited Company. The company registration number is NI023039. Trans Form Work Limited has been working since 01 September 1989. The present status of the company is Active. The registered address of Trans Form Work Limited is 40 Curragh Road Dungiven Londonderry Bt47 4se. . O'KANE, Pascal Gerard is a Secretary of the company. O'KANE, Dominic is a Director of the company. O'KANE, Liam, Mr is a Director of the company. O'KANE, Pascal Gerard is a Director of the company. Director O'KANE, Martin Finbar has been resigned. Director O'KANE, Martin Finbar has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
O'KANE, Pascal Gerard
Appointed Date: 01 September 1989
Director
O'KANE, Dominic
Appointed Date: 01 September 1989
74 years old
Director
O'KANE, Liam, Mr
Appointed Date: 01 September 1989
72 years old
Director
O'KANE, Pascal Gerard
Appointed Date: 01 September 1989
64 years old

Resigned Directors

Director
O'KANE, Martin Finbar
Resigned: 18 June 2012
Appointed Date: 11 June 2007
63 years old
Director
O'KANE, Martin Finbar
Resigned: 01 August 2006
Appointed Date: 01 September 1989
63 years old

Persons With Significant Control

Mr Dominic O'Kane
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pascal Gerard O'Kane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam O'Kane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Finbar O'Kane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS-FORM-WORK LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
...
... and 66 more events
01 Sep 1989
Decln complnce reg new co
01 Sep 1989
Articles
01 Sep 1989
Pars re dirs/sit reg off
01 Sep 1989
Statement of nominal cap
01 Sep 1989
Memorandum

TRANS-FORM-WORK LIMITED Charges

16 September 1992
Debenture
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charge over the undertaking and all property and assets…
16 September 1992
Fixed charge on book debts
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the companys book debts.

Similar Companies

TRANSFORMWEB LTD TRANSFORMWISE LIMITED TRANSFORPOLES LIMITED TRANSFORT CLOUD LP TRANSFORT LTD TRANSFORWARD CONSULTING LTD TRANSFORWARD LOGISTIC LP