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Here’s a quick overview of YORKSHIRE TRANSFORMATIONS LIMITED 👀 — a Manchester based business that started in 2003.
YORKSHIRE TRANSFORMATIONS LIMITED
- Company statusactive
- Company No04768921
- Age23 years 2 months Incorporated 18 May 2003
- Officers7
Address
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
YORKSHIRE TRANSFORMATIONS LIMITED is an active company incorporated on 18 May 2003 and based in Manchester, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 12 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 18 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 15 Dec 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 12 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 27 Sept 2024 |
| DUCK, Andrew Neil | director | Nov 1975 | 04 Feb 2020 |
| EVANS, Sarah | director | Jan 1984 | 05 Feb 2024 |
| GROTE GANSEY, Marcelino Hermanus Bernardus | director | Mar 1969 | 19 Jan 2024 |
| LAING, Frank David | director | Jul 1987 | 01 Mar 2019 |
| PARKES, Robert Joseph | director | May 1982 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yorkshire Transformations Holdings Limited | 06 Apr 2016 |
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WORCESTERSHIRE HOSPITAL SPC PLC
SOLLEY, Christopher Thomas are mutual persons.
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Here’s a quick overview of YORKSHIRE TRANSFORMATIONS LIMITED 👀 — a Manchester based business that started in 2003.