TRANSFORM PERFORMANCE INTERNATIONAL LLP
Active - Accounts Filed
General Information
NAME
TRANSFORM PERFORMANCE INTERNATIONAL LLP
COMPANY NUMBER
OC393623
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/06/2014
(10 years and 6 months old)
WEBSITE
www.transformperformance.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/06/2014
29/05/2015
TRANSFORM PERFORMANCE LLP
BERKSHIRE
RG20 8BL
Telephone: 01488658684
TPS: No
7 Lower Woodspeen Court
Woodspeen
Newbury
Berkshire
RG20 8BL
Telephone: 658686
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/06/2023 | Mark Ridley (918267076) has left the board |
Credit Risk Overview
Want to learn more about TRANSFORM PERFORMANCE INTERNATIONAL LLP?
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 TRANSFORM PERFORMANCE INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM PERFORMANCE INTERNATIONAL LLP?
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 |
|---|---|---|---|---|
|
05/06/2014 - Present (10 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/05/2015 - 31/05/2016 (1 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2016 - 31/12/2019 (3 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/06/2023 | Mark Ridley (918267076) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Louis Joseph Jordan (924827178) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Nancy Kay Loates-Taylor (913899243) has left the board |
| 29/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 21/06/2016 | Gordon McAlpine (919861058) has left the board |
| 14/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Gordon McAlpine (919861058) Appointed |
| 20/05/2015 | Change in Reg. Office |
| 16/06/2014 | New Board Member Ian David Mills (907732633) Appointed |
| 16/06/2014 | Ian David Mills (918831013) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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