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TRANSFORMA HOME BUILDING SERVICES LIMITED

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

This company is commonly known as Transforma Home Building Services Limited. The company was founded 8 years ago and was given the registration number 10146489. The firm's registered office is in TREORCHY. You can find them at 42 Dyfodwg Street, , Treorchy, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRANSFORMA HOME BUILDING SERVICES LIMITED
Company Number:10146489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:42 Dyfodwg Street, Treorchy, Wales, CF42 6NL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Baglan Street, Ynyswen, Wales, CF42 5AR

Director26 April 2016Active
42, Dyfodwg Street, Treorchy, Wales, CF42 6NL

Director26 April 2016Active
23, Vicarage Terrace, Treorchy, Wales, CF42 6NA

Director26 April 2016Active

People with Significant Control

Mr Gavin Batten
Notified on:01 June 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Wales
Address:42, Dyfodwg Street, Treorchy, Wales, CF42 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Batten
Notified on:01 June 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:65, Baglan Street, Ynyswen, Wales, CF42 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee David Batten
Notified on:01 June 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Wales
Address:23, Vicarage Terrace, Treorchy, Wales, CF42 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin John Batten
Notified on:01 April 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Wales
Address:42, Dyfodwg Street, Treorchy, Wales, CF42 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Batten
Notified on:01 April 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:65, Baglan Street, Treorchy, Wales, CF42 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee David Batten
Notified on:01 April 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Wales
Address:23, Vicarage Terrace, Treorchy, Wales, CF42 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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