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TRANSFORM POWER SERVICES LIMITED

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

This company is commonly known as Transform Power Services Limited. The company was founded 7 years ago and was given the registration number 10775588. The firm's registered office is in CANNOCK. You can find them at 65 Market Street, Hednesford, Cannock, Staffordshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:TRANSFORM POWER SERVICES LIMITED
Company Number:10775588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:65 Market Street, Hednesford, Cannock, Staffordshire, England, WS12 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director17 May 2017Active
12 Telford Close, Burntwood, United Kingdom, WS7 9LQ

Director17 May 2017Active

People with Significant Control

Mr Paul Feeney
Notified on:17 May 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:65 Market Street, Hednesford, Cannock, England, WS12 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Edward Pemberton
Notified on:17 May 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:65 Market Street, Hednesford, Cannock, England, WS12 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christina Pemberton
Notified on:17 May 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:65 Market Street, Hednesford, Cannock, England, WS12 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Paul Edwards
Notified on:17 May 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:65 Market Street, Hednesford, Cannock, England, WS12 1AD
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
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-03Officers

Termination director company with name termination date.

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2024-05-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Accounts

Change account reference date company previous shortened.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-17Incorporation

Incorporation company.

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