CUSTOMER TRANSFORMATION INTERNATIONAL LIMITED
BOURNE END MLK ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5LF

Company number 05759562
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address MIDHURST, BLIND LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5LF
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 Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed mlk associates LIMITED\certificate issued on 01/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 . The most likely internet sites of CUSTOMER TRANSFORMATION INTERNATIONAL LIMITED are www.customertransformationinternational.co.uk, and www.customer-transformation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Customer Transformation International Limited is a Private Limited Company. The company registration number is 05759562. Customer Transformation International Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Customer Transformation International Limited is Midhurst Blind Lane Bourne End Buckinghamshire Sl8 5lf. . KENNEDY, Lynne Paula is a Secretary of the company. KNOWLES, Martin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNEDY, Lynne Paula
Appointed Date: 28 March 2006
Director
KNOWLES, Martin
Appointed Date: 28 March 2006
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mr Martin Knowles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMER TRANSFORMATION INTERNATIONAL LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Company name changed mlk associates LIMITED\certificate issued on 01/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
29 Mar 2006
Secretary resigned
29 Mar 2006
New secretary appointed
29 Mar 2006
New director appointed
29 Mar 2006
Director resigned
28 Mar 2006
Incorporation

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