General information

Name:

Transform Paving Limited

Office Address:

Pax Cottage Ludwell SP7 9ND Shaftesbury

Number: 06953111

Incorporation date: 2009-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the launching of Transform Paving Ltd, the company registered at Pax Cottage, Ludwell, Shaftesbury. That would make 11 years Transform Paving has been on the market, as it was created on 2009-07-06. The company's registration number is 06953111 and the company area code is SP7 9ND. This enterprise's principal business activity number is 43999 which means Other specialised construction activities not elsewhere classified. Its most recent accounts cover the period up to 2019-07-31 and the most recent confirmation statement was released on 2019-07-06.

As for this particular limited company, the majority of director's tasks have so far been done by Wayne C. and Steven A.. Amongst these two executives, Wayne C. has managed limited company the longest, having been a member of directors' team since July 2009. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Wayne C. as a secretary since the appointment on 2009-07-06.

Financial data based on annual reports

Company staff

Wayne C.

Role: Director

Appointed: 06 July 2009

Latest update: 8 March 2020

Steven A.

Role: Director

Appointed: 06 July 2009

Latest update: 8 March 2020

Wayne C.

Role: Secretary

Appointed: 06 July 2009

Latest update: 8 March 2020

People with significant control

Executives who have control over the firm are as follows: Wayne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wayne C.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven A.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 30 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/07/06 (CS01)
filed on: 11th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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