Company information:
Transformation And Development Limited (No: 07308250)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Status: Operating Company
Incorporated: 07-Aug-2010
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY EARNLEIGH ODELL ( DOB: May-1956 From: Jul-2010 )
Current Director: TIMOTHY EARNLEIGH ODELL ( DOB: May-1956 From: Jul-2010 )
Resigned Director: CHRISTOPHER JOHN O'MALLEY ( DOB: Dec-1961 From: Aug-2011 To: Apr-2017 )
Resigned Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: Jul-2010 To: May-2024 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: Jul-2010 To: Mar-2024 )
Persons of Significant Control:
Giveall Services Limited, Bank House St. Judes Road, Englefield Green, Egham, TW20 0DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-13)
Mr Timothy Earnleigh Odell, Bank House 81 St Judes Rd, Englefield Green, Surrey, TW20 0DF, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Anthony Francis Phillips, Bank House 81 St Judes Rd, Englefield Green, Surrey, TW20 0DF, England: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher John O'Malley, Bank House 81 St Judes Rd, Englefield Green, Surrey, TW20 0DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |