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TRANSFORMATION STATION LIMITED

TRANSFORMATION STATION LIMITED is an active private limited company, incorporated on 20 September 2012. The nature of the business includes Book publishing and two other classifications. The company's registered office is on Bridge Road, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRANSFORMATION STATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08223310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD SCHOOL HOUSE BRIDGE ROAD
Address Line 2HUNTON BRIDGE
Post TownKINGS LANGLEY
CountyHERTS
PostcodeWD4 8SZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.

Company Name History

From incorporation onwards:
TRANSFORMATION STATION LIMITED

Directors

(The company's officers)
MRS LISA BEVAN
(~45 year old British national)
1 THE SHRUBBERY, HEMEL HEMPSTEAD, HERTS, HP1 2TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2012
MR RICHARD FRANK BEVAN
(~52 year old British national)
1 THE SHRUBBERY, HEMEL HEMPSTEAD, HERTS, HP1 2TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2012
RICHARD FRANK BEVAN
1 THE SHRUBBERY, HEMEL HEMPSTEAD, HERTS, HP1 2TG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/09/2012

Shareholders

(Persons of Significant Control)
Mrs Lisa Bevan
(~45 year old British national)
1 The Shubbery, The Shrubbery, Hemel Hempstead, Herts, HP1 2TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Frank Bevan
(~52 year old British national)
1 The Shubbery, The Shrubbery, Hemel Hempstead, Herts, HP1 2TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANSFORMATION STATION LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8SZ.

Map of TRANSFORMATION STATION LIMITED at local scale
Map of TRANSFORMATION STATION LIMITED at local scale
Map of TRANSFORMATION STATION LIMITED at district scale
Map of TRANSFORMATION STATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8SZ

Other companies with registered offices in WD4 8SZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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