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TRANSFORM ENERGY MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Transform Energy Maintenance Services Limited. The company was founded 11 years ago and was given the registration number 08505835. The firm's registered office is in BURNTWOOD. You can find them at Unit 6 Lions Den Estate, Lions Den, Burntwood, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TRANSFORM ENERGY MAINTENANCE SERVICES LIMITED
Company Number:08505835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 6 Lions Den Estate, Lions Den, Burntwood, Staffordshire, England, WS7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Railway Lane, Burntwood, England, WS7 1LT

Director05 February 2014Active
Unit 6, Lions Den Estate, Lions Den, Burntwood, England, WS7 0LB

Director26 April 2013Active
9, High Street, Burnt Wood, England,

Director26 April 2013Active

People with Significant Control

Mr David Paul Edwards
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Unit 6, Lions Den Estate, Burntwood, England, WS7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Feeney
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Unit 6, Lions Den Estate, Burntwood, England, WS7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit 6, Lions Den Estate, Burntwood, England, WS7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-08-31Address

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

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-14Accounts

Accounts with accounts type total exemption small.

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2017-01-03Officers

Termination director company with name termination date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Address

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

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Appoint person director company with name.

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2014-02-07Capital

Capital allotment shares.

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