TRANZFORMIX CONSULTING LIMITED


Company number NI040149
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 19 POINT STREET, LARNE, BT40 1HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of TRANZFORMIX CONSULTING LIMITED are www.tranzformixconsulting.co.uk, and www.tranzformix-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tranzformix Consulting Limited is a Private Limited Company. The company registration number is NI040149. Tranzformix Consulting Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Tranzformix Consulting Limited is 19 Point Street Larne Bt40 1hy. . WILSON, Anne Rachel is a Secretary of the company. WILSON, Alan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Anne Rachel
Appointed Date: 08 February 2001
Director
WILSON, Alan
Appointed Date: 08 February 2001
66 years old

Persons With Significant Control

Mr Alan Wilson
Notified on: 7 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TRANZFORMIX CONSULTING LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 31 more events
22 Feb 2001
Change of ARD
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08 Feb 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 2001
Decln complnce reg new co
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08 Feb 2001
Articles
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08 Feb 2001
Memorandum
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TRANZFORMIX CONSULTING LIMITED Charges

27 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage the company's premises situate at 1…
11 October 2001
Mortgage or charge
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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