TRANSFORMULAS INTERNATIONAL LIMITED - ASHTON-UNDER-LYNE
| Company Profile | Company Filings |
Overview
TRANSFORMULAS INTERNATIONAL LIMITED is a Private Limited Company from ASHTON-UNDER-LYNE ENGLAND and has the status: Active.
TRANSFORMULAS INTERNATIONAL LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TRANSFORMULAS INTERNATIONAL LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04399795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TRANSFORMULAS INTERNATIONAL LIMITED - ASHTON-UNDER-LYNE
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
81 PENNY MEADOW
ASHTON-UNDER-LYNE
OL6 6EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KIRSTY AIMEE CRANEY-BARNIE | Mar 1971 | English | Director | 2022-08-23 | CURRENT |
| ROSALIND CHAPMAN | Jun 1963 | British | Director | 2002-03-20 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-03-20 UNTIL 2002-03-20 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-03-20 UNTIL 2002-03-20 | RESIGNED | ||
| MR PAUL WHYERS | Mar 1961 | British | Director | 2019-08-01 UNTIL 2022-06-17 | RESIGNED |
| NIAN OLTIANOV | Apr 1973 | Tajikistanian | Director | 2002-03-20 UNTIL 2002-10-28 | RESIGNED |
| COLIN RUSSON | British | Secretary | 2005-10-07 UNTIL 2009-04-15 | RESIGNED | |
| NIAN OLTIANOV | Apr 1973 | Tajikistanian | Secretary | 2002-03-20 UNTIL 2002-10-28 | RESIGNED |
| CHARLES EBBRELL | British | Secretary | 2002-10-28 UNTIL 2003-12-01 | RESIGNED | |
| MR WILLIAM NEVILLE CROWSON | English | Secretary | 2003-12-01 UNTIL 2005-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rosalind Annette Whyers | 2016-04-06 | 6/1963 | Northwich | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transformulas International Limited | 2024-03-19 | 31-07-2023 | £38,897 Cash |
| Transformulas International Limited | 2022-10-18 | 31-07-2022 | £14,612 Cash £267,986 equity |
| Transformulas International Limited | 2022-06-18 | 31-10-2021 | £117,039 Cash £370,533 equity |
| Transformulas International Limited | 2021-07-22 | 31-10-2020 | £115,093 Cash £309,735 equity |
| Abbreviated Company Accounts - TRANSFORMULAS INTERNATIONAL LIMITED | 2017-02-10 | 31-07-2016 | £120,308 Cash £233,320 equity |