TRANSFORMATION AND DEVELOPMENT LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 07308250
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMATION AND DEVELOPMENT LIMITED was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in ENGLEFIELD GREEN. TRANSFORMATION AND DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 2 months and 11 days.
| Name | TRANSFORMATION AND DEVELOPMENT LIMITED |
|---|---|
| Company number | 07308250 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| 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 |
|---|---|
| Giveall Services Limited St. Judes Road, Englefield Green, TW20 0DF |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Francis Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Timothy Earnleigh Odell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Christopher John O'Malley Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (375 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against TRANSFORMATION AND DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORMATION AND DEVELOPMENT LIMITED | 08 Jul 2010 |
| GIVEALL FRUDOO LIMITED | 30 Aug 2011 |