TRANSFORM-A-ROOM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transform-a-room Ltd. The company was founded 4 years ago and was given the registration number 12385995. The firm's registered office is in PRESTON. You can find them at The Barn At Westwinds, Bank Lane, Warton, Preston Bank Lane, Warton, Preston, Lancashire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.
Company Information
| Name | : | TRANSFORM-A-ROOM LTD |
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| Company Number | : | 12385995 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Office Address & Contact
| Registered Address | : | The Barn At Westwinds, Bank Lane, Warton, Preston Bank Lane, Warton, Preston, Lancashire, England, PR4 1AT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Westwinds, Bank Lane, Warton, Preston, England, PR4 1AT | Secretary | 12 January 2022 | Active |
| Westwinds, Bank Lane, Warton, Preston, England, PR4 1AT | Director | 03 January 2020 | Active |
| Westwinds, Bank Lane, Warton, Preston, England, PR4 1AT | Secretary | 07 January 2021 | Active |
| The Barn At Westwinds, Bank Lane, Warton, Preston, Bank Lane, Warton, Preston, England, PR4 1AT | Director | 03 January 2020 | Active |
People with Significant Control
| Mr Andrew Merkin |
| Notified on | : | 07 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Westwinds, Bank Lane, Preston, England, PR4 1AT |
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| Nature of control | : | - Significant influence or control
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| Mr Andrew Merkin |
| Notified on | : | 03 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Barn At Westwinds, Bank Lane, Warton, Preston, Bank Lane, Preston, England, PR4 1AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Lorraine Pauline Merkin |
| Notified on | : | 03 January 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Westwinds, Bank Lane, Preston, England, PR4 1AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)