TRANSFORMATION RESOURCING LTD
LONDON DPA GROUP LTD PINK & HITCHED LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06643777
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address HOLD EVERYTHING, 3RD FLOOR, 207 REGENT STREET, 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of TRANSFORMATION RESOURCING LTD are www.transformationresourcing.co.uk, and www.transformation-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Transformation Resourcing Ltd is a Private Limited Company. The company registration number is 06643777. Transformation Resourcing Ltd has been working since 11 July 2008. The present status of the company is Active. The registered address of Transformation Resourcing Ltd is Hold Everything 3rd Floor 207 Regent Street 3rd Floor 207 Regent Street London England W1b 3hh. . MYSZKA, Catherine Helena is a Director of the company. Secretary GUELLARD, Sophie Jane has been resigned. Director GUELLARD, Sophie has been resigned. Director GUELLARD, Sophie Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MYSZKA, Catherine Helena
Appointed Date: 11 July 2008
49 years old

Resigned Directors

Secretary
GUELLARD, Sophie Jane
Resigned: 31 December 2012
Appointed Date: 11 July 2008
Director
GUELLARD, Sophie
Resigned: 31 December 2012
Appointed Date: 04 May 2012
41 years old
Director
GUELLARD, Sophie Jane
Resigned: 04 December 2008
Appointed Date: 11 July 2008
41 years old

Persons With Significant Control

Miss Catherine Helena Myszka
Notified on: 11 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORMATION RESOURCING LTD Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
18 Apr 2016
Director's details changed for Miss Catherine Helena Myszka on 11 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 24 more events
12 Dec 2008
Resolutions
  • RES13 ‐ Re minutes of meeting 03/12/2008
12 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re mins of meeting 30/11/2008
12 Dec 2008
Memorandum and Articles of Association
12 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008
Incorporation

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