This company is commonly known as Transfigure Limited. The company was founded 24 years ago and was given the registration number 03921807. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | TRANSFIGURE LIMITED |
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Company Number | : | 03921807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2000 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Granville Hall, Granville Road, Leicester, England, LE1 7RU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 30 May 2018 | Active |
Granville Hall, Granville Road, Leicester, England, LE1 7RU | Director | 08 February 2000 | Active |
31 Kings Road, Shepshed, LE12 9HT | Secretary | 10 December 2001 | Active |
Home Close, 2 Duck End, Wollaston, NN29 7SH | Secretary | 08 February 2000 | Active |
73-75 Princess Street, St Peters Square, Manchester, M2 4EG | Corporate Secretary | 16 February 2000 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 08 February 2000 | Active |
Tack House, Church Road Great Glen, Leicester, LE8 0FE | Director | 08 February 2000 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 08 February 2000 | Active |
Austen George Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 19-23 Burleys Way, Leicester, Leicester, England, LE1 3BE |
Nature of control | : |
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Mrs Victoria Shirley Browning | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Granville Hall, Granville Road, Leicester, England, LE1 7RU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Second filing of director appointment with name. | Download |
2023-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Officers | Appoint person director company with name date. | Download |
2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-12 | Officers | Termination secretary company with name termination date. | Download |
2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
2017-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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