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Transforming Plc (No: 13433787)

Address: UNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH, UNITED KINGDOM

Status: Active

Incorporated: 06-Feb-2021

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: PAUL STEPHEN GREEN ( DOB: Jan-1949   From: Jan-2022  )

Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992   From: Jan-2022  )

Current Director: WARREN GLYNN RICHARDS ( DOB: Feb-1992   From: Jan-2022  )

Current Secretary: PAUL STEPHEN GREEN (   From: Jan-2022  )

Resigned Director: STEVEN JOHN BLACKMORE ( DOB: Jun-1968   From: Jun-2021   To: Jan-2022  )

Resigned Director: ADRIAN JOSEPH SMART ( DOB: Mar-1979   From: Jun-2021   To: Jan-2022  )

Persons of Significant Control:

Thc03 Limited, Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-01)

Thc02 Limited, Unit 13, Freeland Park Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-01)

Steven John Blackmore, Cardiff, CF10 2DX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-02, Ceased: 2022-01-01)

Mr Adrian Joseph Smart, Cardiff, CF10 2DX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-02, Ceased: 2022-01-01)

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