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TRANSFORMAINTENANCE LIMITED

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

This company is commonly known as Transformaintenance Limited. The company was founded 11 years ago and was given the registration number 08118780. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 131 Warkworth Woods, , Newcastle Upon Tyne, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TRANSFORMAINTENANCE LIMITED
Company Number:08118780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:131 Warkworth Woods, Newcastle Upon Tyne, England, NE3 5RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 0-3-5, The Grainger Suite, Eldon House, Regent Centre, United Kingdom, NE3 3PF

Director26 June 2012Active
73, Lowther Street, Whitehaven, England, CA28 7AH

Director30 January 2013Active
Office 0-3-5, The Grainger Suite, Eldon House, Regent Centre, United Kingdom, NE3 3PF

Director22 March 2017Active

People with Significant Control

Mr Andrew Ritson
Notified on:27 June 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Office 0-3-5, The Grainger Suite, Regent Centre, United Kingdom, NE3 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Ritson
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Office 0-3-5, The Grainger Suite, Regent Centre, United Kingdom, NE3 3PF
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 (6 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
2024-03-19Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-03-19Change of name

Certificate change of name company.

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2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-06-21Accounts

Change account reference date company previous shortened.

Download
2019-03-26Accounts

Change account reference date company previous shortened.

Download
2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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