TRANSFORM PRODUCTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7DR

Company number 03343408
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 89 MONTROSE AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 7DR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of TRANSFORM PRODUCTS LIMITED are www.transformproducts.co.uk, and www.transform-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 6.2 miles; to Tile Hill Rail Station is 6.6 miles; to Berkswell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Products Limited is a Private Limited Company. The company registration number is 03343408. Transform Products Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Transform Products Limited is 89 Montrose Avenue Leamington Spa Warwickshire Cv32 7dr. . HARRIS, Lorna Anne is a Secretary of the company. HARRIS, Carl is a Director of the company. HARRIS, Lorna Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HARRIS, Lorna Anne
Appointed Date: 02 April 1997
Director
HARRIS, Carl
Appointed Date: 02 April 1997
63 years old
Director
HARRIS, Lorna Anne
Appointed Date: 01 September 2014
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Carl Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM PRODUCTS LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 45 more events
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
08 Apr 1997
New secretary appointed
08 Apr 1997
New director appointed
02 Apr 1997
Incorporation

TRANSFORM PRODUCTS LIMITED Charges

13 September 1999
Debenture deed
Delivered: 15 September 1999
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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