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.
| 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 | : |
|
| Registered Address | : | Inveresk Lodge Mere Crescent, Oakmere, Northwich, England, CW8 2HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Penny Meadow, Ashton-Under-Lyne, England, OL6 6EL | Director | 23 August 2022 | Active |
| Inveresk Lodge, Mere Crescent, Oakmere, Northwich, England, CW8 2HQ | Director | 20 March 2002 | Active |
| 276 Palatine Road, Northenden, M22 4FR | Secretary | 01 December 2003 | Active |
| 8 Hopkinson Avenue, Denton, M34 3NZ | Secretary | 28 October 2002 | Active |
| 6 Green Lane, Timperley, Altrincham, WA15 7PF | Secretary | 20 March 2002 | Active |
| 67 Ashtonfield Drive, Walkden Worsley, Manchester, M28 3RT | Secretary | 07 October 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 20 March 2002 | Active |
| 6 Green Lane, Timperley, Altrincham, WA15 7PF | Director | 20 March 2002 | Active |
| Parkway House 1st Floor, Palatine Road, Manchester, England, M22 4DB | Director | 01 August 2019 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 20 March 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Accounts | Change account reference date company current extended. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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