This company is commonly known as Tranzformer Limited. The company was founded 23 years ago and was given the registration number 04021563. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | TRANZFORMER LIMITED |
|---|---|---|
| Company Number | : | 04021563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Avenue House Court, Goldsborough, Knaresborough, HG5 8PR | Secretary | 17 October 2000 | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 20 December 2013 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 June 2000 | Active |
| Windsor House, Cornwall Road, Harrogate, HG1 2PW | Director | 01 February 2011 | Active |
| The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA | Director | 05 October 2011 | Active |
| 25 Summer Gardens, East Molesey, KT8 9LT | Director | 12 January 2001 | Active |
| 295 St Johns Road, Tunbridge, Wells, TN4 9XE | Director | 12 January 2001 | Active |
| 124 Abbots Road, Abbots Langley, Watford, WD5 0BL | Director | 17 October 2000 | Active |
| Durham Leys Barn, Marsh Baldon, OX44 9LP | Director | 17 October 2000 | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 01 February 2011 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 June 2000 | Active |
| Poster Publicity Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-17 | Officers | Termination director company with name termination date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-01 | Officers | Appoint person director company with name. | Download |
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