THQ BUXTON LTD
Active - Accounts Filed
General Information
NAME
THQ BUXTON LTD
COMPANY NUMBER
09552028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2015
(9 years and 7 months old)
WEBSITE
transformationhq.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
21/04/2015
14/12/2023
TRANSFORMATION HQ LIMITED
BUXTON
SK17 6ET
Alder House
29 Park Street
Macclesfield
Cheshire
SK11 6SR
Thq Buxton 13 High Street
Buxton
SK17 6ET
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THQ BUXTON LTD?
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 THQ BUXTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THQ BUXTON LTD?
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 |
|---|---|---|---|---|
|
27/11/2023 - Present (1years) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) 21/04/2015 - Present (9 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 29/11/2023 | Carl Lambert (919771513) has left the board |
| 29/11/2023 | Carl Lambert (919771521) has left the board |
| 29/11/2023 | New Board Member Adam Robinson (931634807) Appointed |
| 29/11/2023 | New Board Member Ryan William Adshead (931635610) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 09/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 20/05/2015 | New Company Secretary Carl Lambert (919771513) Appointed |
| 20/05/2015 | New Board Member Carl Lambert (919771521) Appointed |
| 30/04/2015 | Barbara Kahan (919694701) has left the board |
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