Company number 08449636
Status Active
Incorporation Date 18 March 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 TARLETON OFFICE PARK, WINDGATE, PRESTON, PR4 6JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TRANSFORM LIVES COMPANY LIMITED are www.transformlivescompany.co.uk, and www.transform-lives-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Transform Lives Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08449636. Transform Lives Company Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Transform Lives Company Limited is 3 Tarleton Office Park Windgate Preston Pr4 6jf. . FISHWICK, Tracy is a Secretary of the company. BAILEY-RHODES, Lauren Jayne is a Director of the company. FISHWICK, Steven Lee is a Director of the company. FISHWICK, Tracy is a Director of the company. WILSON, Elizabeth is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Tracy Fishwick Ba
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Lee Fishwick
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Elizabeth Wilson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TRANSFORM LIVES COMPANY LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Mar 2016
Annual return made up to 18 March 2016 no member list
18 Mar 2016
Appointment of Lauren Jayne Bailey-Rhodes as a director on 1 March 2016
...
... and 0 more events
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 no member list
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
21 Mar 2014
Annual return made up to 18 March 2014 no member list
18 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted