TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED - LIPHOOK
| Company Profile | Company Filings |
Overview
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04178934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04178934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED - LIPHOOK
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENALLY FARM
LIPHOOK
HAMPSHIRE
GU30 7SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM TULLOCH | Oct 1987 | British | Director | 2022-03-02 | CURRENT |
| MR CRAIG TATE-GRIMES | Jul 1975 | British | Director | 2010-04-21 | CURRENT |
| DAVID READ | Jun 1982 | British | Director | 2024-04-01 | CURRENT |
| SIMON MALCOLM GRAY | Feb 1964 | United Kingdom | Director | 2001-03-22 | CURRENT |
| MR BENJAMIN DAVID CLUTTERBUCK | Dec 1979 | British | Director | 2013-01-03 | CURRENT |
| MR GLYNN BAWDEN | Apr 1977 | British | Director | 2022-03-02 | CURRENT |
| MRS JULIETTE LINDA GRAY | British | Secretary | 2009-05-10 | CURRENT | |
| MR CHARLES ROBIN SIMPSON BLUMLEIN | Jan 1970 | British | Director | 2010-04-21 UNTIL 2013-10-18 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-03-14 UNTIL 2001-03-20 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-03-14 UNTIL 2001-03-20 | RESIGNED | ||
| D.B. ACCOUNTANCY & TAXATION SERVICES | Corporate Secretary | 2005-01-01 UNTIL 2009-04-30 | RESIGNED | ||
| JOHN SAMUEL CARTER | British | Secretary | 2001-04-01 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Tate-Grimes | 2018-12-18 | 7/1975 | Liphook Hampshire | Right to appoint and remove directors |
| Mr Benjamin David Clutterbuck | 2018-12-18 | 12/1979 | Liphook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Malcolm Gray | 2016-04-06 | 2/1964 | Liphook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |