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TRANSFIGUREHEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transfigurehead Limited. The company was founded 34 years ago and was given the registration number 02446630. The firm's registered office is in STROUD. You can find them at The Gateway St Chloe, Amberley, Stroud, Glos. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSFIGUREHEAD LIMITED
Company Number:02446630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1989
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Gateway St Chloe, Amberley, Stroud, Glos, GL5 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gateway, St Chloe, Amberley, Stroud, GL5 5AS

Secretary19 March 2021Active
Lower Sharpham Barton Farm, Ashprington, Totnes, England, TQ9 7DX

Director19 March 2021Active
67 Greville Road, Bristol, BS3 1LE

Director23 October 2005Active
67 Greville Road, Southville, Bristol, BS3 1LE

Secretary-Active
Bay Tree House, Far End Sheepscombe, Stroud, GL6 7RL

Director05 June 2005Active
67 Greville Road, Bristol, BS3 1LE

Director-Active
The Gateway, St Chloe, Amberley, Stroud, GL5 5AS

Director-Active

People with Significant Control

Mr Peter Gordon Davy
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:The Gateway, St Chloe, Stroud, GL5 5AS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person secretary company with name date.

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2021-03-23Officers

Termination secretary company with name termination date.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-01-05Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption full.

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2015-12-10Annual return

Annual return company with made up date.

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2014-12-15Accounts

Accounts with accounts type total exemption full.

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2014-12-08Annual return

Annual return company with made up date.

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2014-10-22Address

Change registered office address company with date old address new address.

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2013-12-06Accounts

Accounts with accounts type total exemption full.

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2013-12-06Annual return

Annual return company with made up date.

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