Company information:
Tranzformer Limited (No: 04021563)
Address: KINETIC WORLDWIDE LIMITED, THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Status: Active - Proposal to Strike off
Incorporated: 26-Jun-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Oct-2023
Industry Class: 73110 - Advertising agencies
Current Director: RACHAEL HIRD ( DOB: Mar-1967 From: Dec-2013 )
Current Secretary: JACQUELINE ANNE CHAPPLE BLEASE ( DOB: Aug-1965 From: Oct-2000 )
Resigned Director: SIMON CRISP ( DOB: May-1969 From: Feb-2011 To: Oct-2011 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2011 To: Aug-2013 )
Resigned Director: CRAIG LEIPER ( From: Jan-2001 To: Oct-2006 )
Resigned Director: DAVID ROBERTS ( DOB: Jul-1957 From: Jan-2001 To: Jan-2002 )
Resigned Director: PAUL SHEARRING ( DOB: Apr-1954 From: Oct-2000 To: Jun-2010 )
Resigned Director: JOHN OWEN SIMPSON ( DOB: Nov-1953 From: Oct-2000 To: Feb-2011 )
Resigned Director: BRIAN TOWNSHEND ( DOB: May-1966 From: Feb-2011 To: Nov-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-2000 To: Oct-2000 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-2000 To: Oct-2000 )
Persons of Significant Control:
Poster Publicity Holdings Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)