TRANZFORMER LIMITED

dissolved Company number 04021563

Private Limited by Shares · Incorporated on 26th Jun 2000 · Closed on 13th Dec 2022

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SIC code: 73110
Registered office: Harrogate, HG2 8PA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANZFORMER LIMITED is a private limited by shares company based in Harrogate. It was incorporated on 26th Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

2 Directors View directors

94 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in Harrogate (HG) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Blease	Secretary	17th Oct 2000	This company	Not recorded	—
Rachael Hird	Director	20th Dec 2013	This company	British	—

Other companies at this address

View all 93

Company	Number	Incorporated	Status
LATIMER OPCO LIMITED	12882898	16th Sep 2020	active
HORSLEY OPCO LIMITED	12881328	15th Sep 2020	active
THE GRAND HOTEL BIRMINGHAM LIMITED	10521069	12th Dec 2016	active
MARTINS BIDCO LIMITED	09929546	24th Dec 2015	dissolved
DVV PROPERTIES 2 LIMITED	09670573	3rd Jul 2015	active

Showing the latest 5 of 93 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jun 2000
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

26th Jun 2000 Company incorporated
26th Jun 2000 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
26th Jun 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 2000 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
17th Oct 2000 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Oct 2000 Paul Shearring appointed as Director
17th Oct 2000 John Simpson appointed as Director
17th Oct 2000 Jacqueline Blease appointed as Secretary
12th Jan 2001 David Roberts appointed as Director
12th Jan 2001 Craig Leiper appointed as Director
23rd Jan 2002 David Roberts resigned as Director
19th Oct 2006 Craig Leiper resigned as Director
30th Jun 2010 Paul Shearring resigned as Director
1st Feb 2011 John Simpson resigned as Director
1st Feb 2011 Simon Crisp appointed as Director
1st Feb 2011 Brian Townshend appointed as Director
5th Oct 2011 Simon Crisp resigned as Director
5th Oct 2011 Paul Delaney appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
20th Dec 2013 Rachael Hird appointed as Director
7th Nov 2016 Brian Townshend resigned as Director
26th Jun 2022 Confirmation statement made up

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