Company number 09122515
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 10 DANDRIDGE CLOSE, EAST HANNEY, WANTAGE, ENGLAND, OX12 0FH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of TRANSFORMIUM LIMITED are www.transformium.co.uk, and www.transformium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Didcot Parkway Rail Station is 6.6 miles; to Radley Rail Station is 7.3 miles; to Oxford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformium Limited is a Private Limited Company.
The company registration number is 09122515. Transformium Limited has been working since 09 July 2014.
The present status of the company is Active. The registered address of Transformium Limited is 10 Dandridge Close East Hanney Wantage England Ox12 0fh. . IRSHAD, Shahzad Fakhar is a Director of the company. Secretary IRSHAD, Umber has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
IRSHAD, Umber
Resigned: 02 November 2016
Appointed Date: 09 July 2014
Persons With Significant Control
Mr Shshzad Irshad
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
TRANSFORMIUM LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Nov 2016
Compulsory strike-off action has been discontinued
04 Nov 2016
Confirmation statement made on 9 July 2016 with updates
04 Nov 2016
Termination of appointment of Umber Irshad as a secretary on 2 November 2016
04 Nov 2016
Registered office address changed from 24 Corn Street Oxon Witney Oxfordshire OX28 6BL to 10 Dandridge Close East Hanney Wantage OX12 0FH on 4 November 2016
...
... and 2 more events
17 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Registered office address changed from 51 Long Croft Lane Cheadle Hulme Cheadle Cheshire SK8 6SE England to 24 Corn Street Oxon Witney Oxfordshire OX28 6BL on 17 August 2015
18 Apr 2015
Previous accounting period shortened from 31 July 2015 to 28 February 2015
14 Nov 2014
Registered office address changed from Unit 94 Arndale Centre Manchester M4 3AB United Kingdom to 51 Long Croft Lane Cheadle Hulme Cheadle Cheshire SK8 6SE on 14 November 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
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MODEL ARTICLES ‐
Model articles adopted