Menna Overview
Here’s a quick overview of TRADING TRANSFORMATIONS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1994.
TRADING TRANSFORMATIONS LIMITED
- Company statusactive
- Company No02975233
- Age31 years 9 months Incorporated 6 October 1994
- Officers4
Address
Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS
TRADING TRANSFORMATIONS LIMITED is an active company incorporated on 6 October 1994 and based in Chesterfield, Derbyshire. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 25 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Legacy
2 Years Ago on 07 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Jun 2024
Legacy
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Aug 2018
Change Sail Address Company With Old Address New Address
8 Years Ago on 07 Nov 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 06 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Richard Glyn | secretary | 06 Sept 2013 | |
| KING, Richard Glyn | director | Nov 1962 | 06 Sept 2013 |
| PARKES HOON, Robert | director | Mar 1963 | 06 Sept 2013 |
| WELLS, Eric | director | Jun 1949 | 06 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Datagraphic Holdings Limited | 02 Jan 2017 | |
| Pbst Limited | 06 Apr 2016 |
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KING, Richard Glyn are mutual persons.
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KING, Richard Glyn, PARKES HOON, Robert, WELLS, Eric, COX, Philip, HOON, Robert Parkes, KIRKPATRICK, Ivone William are mutual persons.
KING, Richard Glyn, WELLS, Eric are mutual persons.
KING, Richard Glyn, WELLS, Eric are mutual persons.
WELLS, Eric are mutual persons.
COX, Philip are mutual persons.
WRIGHT, Michael Gordon are mutual persons.
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COCHRANE, Julia are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TRADING TRANSFORMATIONS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1994.