TRANSFORMERS UK LIMITED

14 JORDAN STREET, LIVERPOOL, MERSEYSIDE  L1 0BP
  • Active
  • Private Limited Company
  • Company No. 02548258
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSFORMERS UK LIMITED was incorporated on Friday, October 12, 1990 as a Private Limited Company with registered address in MERSEYSIDE. TRANSFORMERS UK LIMITED has the status: Active and it's listed in the following category: Cold forming or folding. This Private Limited Company has been operating for 34 years and 22 days.

Name TRANSFORMERS UK LIMITED
Company number 02548258
Company type Private Limited Company
Incorporation date 12 Oct 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 14 JORDAN STREET
LIVERPOOL
MERSEYSIDE
L1 0BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Joseph Marray Nationality: British Dates: Monday, September 5, 2016 - present
ownership of shares 25 to 50 percent
Mr James John Black Nationality: British Dates: Monday, September 5, 2016 - present
ownership of shares 25 to 50 percent
Mr Stephen James Marray Nationality: British Dates: Monday, September 5, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (88 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRANSFORMERS UK LIMITED 12 Oct 1990
TRANSFORMERS (BIRKENHEAD) LIMITED 30 Sep 2008