TRADING TRANSFORMATIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRADING TRANSFORMATIONS LIMITED
COMPANY NUMBER
02975233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1994
(30 years and 2 months old)
WEBSITE
ghtuk.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/1995
27/06/1996
SCHOOLHOUSE MANAGEMENT SERVICES LIMITED
View all previous names
DERBYSHIRE
S43 3LS
Ireland Industrial Estate
Adelphi Way
Staveley
Chesterfield, Derbyshire
S43 3LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATAGRAPHIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRADING TRANSFORMATIONS LIMITED | Active - Accounts Filed | View Report |
| DATAGRAPHIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADING TRANSFORMATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADING TRANSFORMATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADING TRANSFORMATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2013 - Present (11 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/1994 - Present (30 years and 2 months) 06/10/1994 - 08/11/1994 (1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATAGRAPHIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DATAGRAPHIC GROUP LIMITED | Active - Accounts Filed | View Report |
| PROLOG TRUSTEES LIMITED | Non-Trading | View Report |
| TRADING TRANSFORMATIONS LIMITED | Active - Accounts Filed | View Report |
| DATAGRAPHIC LIMITED | Active - Accounts Filed | View Report |
| BOTTOMLINE SECURITY PRINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 01/01/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | Robert Parkes Hoon (918171412) has left the board |
| 11/10/2013 | New Board Member Robert Parkes Hoon (918171117) Appointed |
| 03/10/2013 | New Board Member Robert Parkes Hoon (918171412) Appointed |
| 25/09/2013 | Richard Glyn King (918134683) has left the board |
| 25/09/2013 | New Board Member Eric Wells (908617583) Appointed |
| 25/09/2013 | New Board Member Richard Glyn King (908617567) Appointed |
| 25/09/2013 | Eric Wells (918134754) has left the board |
| 18/09/2013 | Robert Parkes Hoon (912398331) has left the board |
| 18/09/2013 | New Board Member Richard Glyn King (918134683) Appointed |
| 18/09/2013 | New Board Member Eric Wells (918134754) Appointed |
| 18/09/2013 | New Company Secretary Richard Glyn King (918135205) Appointed |
| 18/09/2013 | Philip Cox (904021750) has left the board |
| 18/09/2013 | Ivone William Kirkpatrick (903981925) has left the board |
| 11/09/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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