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TRANSMUTATION (LONDON) LIMITED

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

This company is commonly known as Transmutation (london) Limited. The company was founded 37 years ago and was given the registration number 02086492. The firm's registered office is in REIGATE. You can find them at No 6, 42 Reigate Hill, Reigate, Surrey. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TRANSMUTATION (LONDON) LIMITED
Company Number:02086492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:No 6, 42 Reigate Hill, Reigate, Surrey, England, RH2 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Washington House, Off Washington Close, Reigate, United Kingdom, RH2 9LT

Corporate Secretary02 February 2010Active
Washington House, PO BOX 112, Reigate, United Kingdom, RH2 9FT

Director06 September 2016Active
Three Gables, 19, Beech Road, Reigate, United Kingdom, RH2 9FT

Corporate Secretary-Active
53 Calbourne Road, London, SW12 8LW

Director16 June 1992Active
Merrowdown 7 Copperkins Grove, Chesham Bois, Amersham, HP6 5QD

Director01 July 1993Active
18 Assheton Road, Beaconsfield, HP9 2NP

Director10 September 2005Active
52 Ozonia Avenue, Wickford, SS12 0PJ

Director21 April 1992Active
Three Gables, Beech Road, Reigate, RH2 9LS

Director21 April 1992Active
Three Gables, Beech Road, Reigate, RH2 9LS

Director-Active
No 6, Wellingtonia Place, 42 Reigate Hill, Reigate, RH2 9NG

Director16 April 1996Active
43 Pine Grove, Totteridge, London, N20 8LA

Director-Active
7 Leatherhead Road, Ashtead, KT21 2TW

Director16 June 1992Active

People with Significant Control

Mrs Patricia Joyce Justice
Notified on:01 July 2019
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Washington House, P.O. Box 112, Reigate, England, RH2 9FT
Nature of control:
  • Significant influence or control
Mr Robert Maxwell Justice
Notified on:07 February 2019
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Washington House, Off Washington Street, Reigate, United Kingdom, RH2 9FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Patricia Joyce Justice
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:6, Wellingtonia Place, Reigate, England, RH2 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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