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TRANSFORMULAS INTERNATIONAL LIMITED

TRANSFORMULAS INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 March 2002. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Penny Meadow, Ashton-under-lyne. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. TRANSFORMULAS INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04399795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 181 PENNY MEADOW
Post TownASHTON-UNDER-LYNE
CountryENGLAND
PostcodeOL6 6EL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
TRANSFORMULAS INTERNATIONAL LIMITED

Directors

(The company's officers)
MS KIRSTY AIMEE CRANEY-BARNIE
(~53 year old English national)
81 PENNY MEADOW, ASHTON-UNDER-LYNE, OL6 6EL, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 23/08/2022
MRS ROSALIND ANNETTE WHYERS
(~60 year old British national)
INVERESK LODGE MERE CRESCENT, OAKMERE, NORTHWICH, CHESHIRE, CW8 2HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2002

Shareholders

(Persons of Significant Control)
Mrs Rosalind Annette Whyers
(~60 year old British national)
Inveresk Lodge, Mere Crescent, Oakmere, Northwich, CW8 2HQ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ROSALIND ANNETTE WHYERS
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)

TRANSFORMULAS INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, OL6 6EL.

Map of TRANSFORMULAS INTERNATIONAL LIMITED at local scale
Map of TRANSFORMULAS INTERNATIONAL LIMITED at local scale
Map of TRANSFORMULAS INTERNATIONAL LIMITED at district scale
Map of TRANSFORMULAS INTERNATIONAL 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 OL6 6EL

Other companies with registered offices in OL6 6EL:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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