THE TRANSFORMATION OFFICE LIMITED
31 BURGE MEADOW, COTFORD ST. LUKE, TAUNTON  TA4 1QN- Active
- Private Limited Company
- Company No. 10362229
- Last Updated: 01 Mar 2024
Company Profile
THE TRANSFORMATION OFFICE LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in TAUNTON. THE TRANSFORMATION OFFICE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month and 12 days.
Name | THE TRANSFORMATION OFFICE LIMITED |
---|---|
Company number | 10362229 |
Company type | Private Limited Company |
Incorporation date | 07 Sep 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
31 BURGE MEADOW COTFORD ST. LUKE TAUNTON TA4 1QN |
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Country Of Origin | ENGLAND |
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 |
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Mrs Michelle Parnaby Nationality: British |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Michelle Parnaby Nationality: British |
Dates: Wednesday, September 7, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Parnaby Nationality: British |
Dates: Wednesday, September 7, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 October 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE TRANSFORMATION OFFICE LIMITED.
Previous Names
Name | Change Date |
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THE TRANSFORMATION OFFICE LIMITED | 07 Sep 2016 |