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Transformulas International Limited, CW8 2HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSFORMULAS INTERNATIONAL LIMITED

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

This company is commonly known as Transformulas International Limited. The company was founded 22 years ago and was given the registration number 04399795. The firm's registered office is in NORTHWICH. You can find them at Inveresk Lodge Mere Crescent, Oakmere, Northwich, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:TRANSFORMULAS INTERNATIONAL LIMITED
Company Number:04399795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Inveresk Lodge Mere Crescent, Oakmere, Northwich, England, CW8 2HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Penny Meadow, Ashton-Under-Lyne, England, OL6 6EL

Director23 August 2022Active
Inveresk Lodge, Mere Crescent, Oakmere, Northwich, England, CW8 2HQ

Director20 March 2002Active
276 Palatine Road, Northenden, M22 4FR

Secretary01 December 2003Active
8 Hopkinson Avenue, Denton, M34 3NZ

Secretary28 October 2002Active
6 Green Lane, Timperley, Altrincham, WA15 7PF

Secretary20 March 2002Active
67 Ashtonfield Drive, Walkden Worsley, Manchester, M28 3RT

Secretary07 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 March 2002Active
6 Green Lane, Timperley, Altrincham, WA15 7PF

Director20 March 2002Active
Parkway House 1st Floor, Palatine Road, Manchester, England, M22 4DB

Director01 August 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 March 2002Active

People with Significant Control

Mrs Rosalind Annette Whyers
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Inveresk Lodge, Mere Crescent, Northwich, England, CW8 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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