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Transformational Learning Consultants Limited, BN1 1EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED

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

This company is commonly known as Transformational Learning Consultants Limited. The company was founded 25 years ago and was given the registration number 03788389. The firm's registered office is in BRIGHTON. You can find them at 2/3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFORMATIONAL LEARNING CONSULTANTS LIMITED
Company Number:03788389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 1999
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Saint Francis Way, Chadwell St Mary, Grays, RM16 4PD

Secretary01 August 2002Active
24 Saint Francis Way, Chadwell St Mary, RM16 4PD

Director11 June 1999Active
Park Lodge, Waldingfield Road, Sudbury, CO10 2QS

Secretary07 September 2001Active
Park Lodge, Waldingfield Road, Sudbury, CO10 2QS

Secretary11 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 June 1999Active
Park Lodge, Waldingfield Road, Sudbury, CO10 2QS

Director17 January 2000Active
120 East Road, London, N1 6AA

Nominee Director11 June 1999Active
12 Blakeborough Drive, Harold Wood, Romford, RM3 0WS

Director01 June 2004Active

People with Significant Control

Miss Sarah Marian Storer
Notified on:12 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:12 Blakeborough Drive, Harold Wood, United Kingdom, RM3 0WS
Nature of control:
  • Significant influence or control
Mr Boon Beng Teh
Notified on:12 June 2016
Status:Active
Date of birth:June 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:24 St Francis Way, Chadwell St Mary, Essex, United Kingdom, RM16 4PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

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