This company is commonly known as Transforming Group Limited. The company was founded 5 years ago and was given the registration number 12049780. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TRANSFORMING GROUP LIMITED |
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Company Number | : | 12049780 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH | Director | 27 September 2019 | Active |
Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH | Director | 13 June 2019 | Active |
No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG | Secretary | 16 September 2020 | Active |
No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG | Director | 27 September 2019 | Active |
Transforming Plc | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH |
Nature of control | : |
|
Mr Nicholas Edward Green | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Date of birth | : | December 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG |
Nature of control | : |
|
Mr Paul Stephen Green | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Date of birth | : | January 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG |
Nature of control | : |
|
Paul Stephen Green | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Cornerstone, Stanley Green Business Park, Cheadle, England, SK8 6QL |
Nature of control | : |
|
Mr Warren Glynn Richards | ||
Notified on | : | 13 June 2019 |
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Status | : | Active |
Date of birth | : | February 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-13 | Officers | Termination director company with name termination date. | Download |
2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
2020-09-18 | Officers | Appoint person secretary company with name date. | Download |
2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-16 | Accounts | Change account reference date company previous shortened. | Download |
2020-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-13 | Officers | Appoint person director company with name date. | Download |
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