This company is commonly known as Transformation And Development Limited. The company was founded 13 years ago and was given the registration number 07308250. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | TRANSFORMATION AND DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 07308250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2010 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Director | 08 July 2010 | Active |
| 10, Rowley Close, Pyrford, Woking, United Kingdom, GU22 8TA | Director | 08 July 2010 | Active |
| Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Corporate Secretary | 08 July 2010 | Active |
| 1, Cranmore Gardens, Aldershot, United Kingdom, GU11 3BE | Director | 30 August 2011 | Active |
| Giveall Services Limited | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bank House, St. Judes Road, Egham, England, TW20 0DF |
| Nature of control | : |
|
| Mr Christopher John O'Malley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 1 Cranmore Gardens, Aldershot, United Kingdom, GU11 3BE |
| Nature of control | : |
|
| Mr Anthony Francis Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bank House, 81 St Judes Rd, Englefield Green, England, TW20 0DF |
| Nature of control | : |
|
| Mr Timothy Earnleigh Odell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Bank House, 81 St Judes Rd, Englefield Green, England, TW20 0DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Officers | Termination director company with name termination date. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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