This company is commonly known as One Transformations Ltd. The company was founded 5 years ago and was given the registration number 11843054. The firm's registered office is in NEWPORT. You can find them at The Old Bank House,, 17 Malpas Road, Newport, South Wales. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | ONE TRANSFORMATIONS LTD |
|---|---|---|
| Company Number | : | 11843054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Bank House,, 17 Malpas Road, Newport, South Wales, Wales, NP20 5PA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Ruth Road, New Inn, Pontypool, United Kingdom, NP4 0QJ | Director | 20 April 2022 | Active |
| 15, Ruth Road, New Inn, Pontypool, United Kingdom, NP4 0QJ | Director | 22 February 2019 | Active |
| 12, Grenville Court, Kingweston Road, Butleigh, Glastonbury, England, BA6 8FL | Director | 22 April 2020 | Active |
| Office B, Limekiln Business Centre, Pontnewynydd, Pontypool, United Kingdom, NP4 6TF | Director | 22 February 2019 | Active |
| Mr Gary Miller | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office B, Limekiln Business Centre, Pontypool, United Kingdom, NP4 6TF |
| Nature of control | : |
|
| Mrs Jodie Thomas | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Ruth Road, Pontypool, United Kingdom, NP4 0QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-23 | Officers | Termination director company with name termination date. | Download |
| 2020-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-22 | Incorporation | Incorporation company. | Download |
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