Warning: file_put_contents(c/dc71257c7a96a44bf333d60589f2208e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/a1d135792d9cbb309c43693e899f8f55.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Transformaction Limited, BN3 2DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSFORMACTION LIMITED

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

This company is commonly known as Transformaction Limited. The company was founded 21 years ago and was given the registration number 04657144. The firm's registered office is in EAST SUSSEX. You can find them at Cornelius House, 178-180 Church, Road, Hove, East Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORMACTION LIMITED
Company Number:04657144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cornelius House, 178-180 Church, Road, Hove, East Sussex, BN3 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, 178-180 Church, Road, Hove, East Sussex, BN3 2DJ

Secretary05 February 2003Active
Cornelius House, 178-180 Church, Road, Hove, East Sussex, BN3 2DJ

Director05 February 2003Active
Cornelius House, 178-180 Church, Road, Hove, East Sussex, BN3 2DJ

Director05 February 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary05 February 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director05 February 2003Active

People with Significant Control

Mrs Danielle Dion-Jones
Notified on:25 September 2020
Status:Active
Date of birth:August 1961
Nationality:British
Address:Cornelius House, 178-180 Church, East Sussex, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme Morton Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Cornelius House, 178-180 Church, East Sussex, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.