About

Registered Number: 06061065
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: D W POWELL, 25 Westfield Lane, Kippax, Leeds, LS25 7LY

 

Founded in 2007, Transform Building & Electrical Ltd has its registered office in Leeds, it has a status of "Active". We do not know the number of employees at the company. Powell, Darren William, Powell, Nichola Jane, Eaglen, Matthew are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Darren William 22 January 2007 - 1
EAGLEN, Matthew 20 September 2013 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Nichola Jane 22 January 2007 05 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren William Powell/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Nicola Powell/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 03 February 2017
TM01 - Termination of appointment of director 13 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 12 February 2014
TM02 - Termination of appointment of secretary 07 October 2013
AP01 - Appointment of director 07 October 2013
CERTNM - Change of name certificate 03 October 2013
CONNOT - N/A 03 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 06 June 2013
DISS40 - Notice of striking-off action discontinued 25 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AD01 - Change of registered office address 24 December 2009
CERTNM - Change of name certificate 14 December 2009
CONNOT - N/A 14 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 25 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.