This company is commonly known as Transform Glass Limited. The company was founded 40 years ago and was given the registration number 01783548. The firm's registered office is in NR ORMSKIRK. You can find them at European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire. This company's SIC code is 74990 - Non-trading company.
| Name | : | TRANSFORM GLASS LIMITED |
|---|---|---|
| Company Number | : | 01783548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, England, L40 5UF | Secretary | 01 July 2008 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF | Director | 05 October 2016 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, L40 5UF | Director | 18 May 2022 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, England, L40 5UF | Director | 01 July 2008 | Active |
| 18 Mona Street, West Park, St Helens, WA10 4BP | Secretary | 29 March 2004 | Active |
| 1 Ansdell Villas Road, Rainhill, L35 4PN | Secretary | 15 December 2006 | Active |
| 15 Morrissey Close, Eccleston, St Helens, WA10 4JW | Secretary | 01 April 1993 | Active |
| 525 Holcombe Road, Greenmount, Bury, BL8 4EL | Secretary | - | Active |
| 14 Ellendale Grange, Worsley, Manchester, M28 7UX | Director | 23 September 1997 | Active |
| 34 Hill View, Widnes, WA8 9BN | Director | 21 August 1995 | Active |
| Broomhill, Northgate Honley, Huddersfield, HD7 2QL | Director | - | Active |
| European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, England, L40 5UF | Director | 01 February 2007 | Active |
| Lane End Croft Drive, Caldy, Wirral, CH48 2JW | Director | - | Active |
| 2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, WA4 4NY | Director | 01 April 1993 | Active |
| 14 Curlew Walk, Market Deeping, Peterborough, PE6 8RY | Director | - | Active |
| 55 Green Lane Freshfield, Formby, Liverpool, L37 7BH | Director | 12 August 2004 | Active |
| 1 Hydes Brow Cottages, Rainford, St Helens, WA11 8NZ | Director | - | Active |
| Bank House, New Mill, Huddersfield, HD7 7HU | Director | - | Active |
| 1 Ansdell Villas Road, Rainhill, L35 4PN | Director | 29 April 1994 | Active |
| 20 Fleetwood Road, Southport, PR9 0JX | Director | 01 April 1993 | Active |
| 217 Upton Lane, Widnes, WA8 9PB | Director | 29 April 1994 | Active |
| 46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG | Director | 26 October 2001 | Active |
| 11 Spinney Green, Eccleston, St Helens, WA10 5AH | Director | - | Active |
| Bay House Weston Lane, Weston, Bath, BA1 4AA | Director | - | Active |
| Pilkington Distribution Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | European Technical Centre, Hall Lane, Ormskirk, England, L40 5UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Officers | Appoint person director company with name date. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-17 | Officers | Change person director company with change date. | Download |
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