This company is commonly known as Transform Logistics Limited. The company was founded 15 years ago and was given the registration number 06858709. The firm's registered office is in OUNDLE. You can find them at 17 Warren Bridge, , Oundle, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TRANSFORM LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 06858709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 17 Warren Bridge, Oundle, Northamptonshire, PE8 4DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Warren Bridge, Oundle, Peterborough, PE8 4DQ | Director | 25 March 2009 | Active |
| 17, Warren Bridge, Oundle, Peterborough, PE8 4DQ | Director | 01 October 2009 | Active |
| Mr Graham Mark Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Warren Bridge, Oundle, United Kingdom, PE8 4DQ |
| Nature of control | : |
|
| Mrs Susan Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 17, Warren Bridge, Oundle, United Kingdom, PE8 4DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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