TRANSFORM GLASS LIMITED

Overview

Company Name	TRANSFORM GLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01783548
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSFORM GLASS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRANSFORM GLASS LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TRANSFORM GLASS LIMITED?

Previous Company Names
Company Name	From	Until
CONSERVATORY GLAZING SERVICES LIMITED	Mar 28, 1984	Mar 28, 1984
TOWERHEATH LIMITED	Jan 17, 1984	Jan 17, 1984

What are the latest accounts for TRANSFORM GLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRANSFORM GLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for TRANSFORM GLASS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 20, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 19, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

May 25, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 28, 2016 with updates	5 pages	CS01

Oct 06, 2016	Appointment of Ms Judy Anne Massa as a director on Oct 05, 2016	2 pages	AP01

Jun 07, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of TRANSFORM GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England		British		Chartered Accountant	107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1980-3	Solicitor	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1970-12	Head Of Mergers & Acquisitions	96837880001
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	England	British	1972-7	Chartered Accountant	107388860004
ASHCROFT, Jane Elizabeth 18 Mona Street West Park WA10 4BP St Helens Merseyside	Mar 29, 2004	Dec 15, 2006	Secretary	18 Mona Street West Park WA10 4BP St Helens Merseyside		British			96830570001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 15, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British			33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Apr 01, 1993	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British			33633220001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Apr 01, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British			802200001
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Sep 23, 1997	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	Solicitor	7366450001
BEVAN, Richard Edward 34 Hill View WA8 9BN Widnes Cheshire	Aug 21, 1995	Sep 23, 1997	Director	34 Hill View WA8 9BN Widnes Cheshire		British	1959-3	Solicitor	68141010001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		Apr 01, 1993	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	Finance Director	618330001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	Feb 01, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire England	England	British	1968-4	Accountant	117580960002
CASSIDY, Paul Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		Apr 01, 1993	Director	Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		British	1946-7	Company Director	46088570001
CRUISE, Vincent Henry 2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire	Apr 01, 1993	May 06, 1994	Director	2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire		Irish	1942-4	Director	65484260001
GILCHRIST, Alan 14 Curlew Walk Market Deeping PE6 8RY Peterborough Cambridgeshire		May 06, 1994	Director	14 Curlew Walk Market Deeping PE6 8RY Peterborough Cambridgeshire		British	1939-2	Director	28555210001
HARRISON, Robin Forster 55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside	Aug 12, 2004	Feb 01, 2007	Director	55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside		British	1950-1	Chartered Accountant	99842400001
HEATON, Alan Pryce 1 Hydes Brow Cottages Rainford WA11 8NZ St Helens Merseyside		May 06, 1994	Director	1 Hydes Brow Cottages Rainford WA11 8NZ St Helens Merseyside		British	1947-3	Director	28555220001
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire		Apr 01, 1993	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	Public Co Chairman	8506150001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Apr 29, 1994	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	Chartered Secretary	33633220002
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1967-8	Group Treasurer	82993090036
MAYKELS, Allan Henry 20 Fleetwood Road PR9 0JX Southport Merseyside	Apr 01, 1993	May 06, 1994	Director	20 Fleetwood Road PR9 0JX Southport Merseyside		British	1937-9	Chartered Secretary	34015100001
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Apr 29, 1994	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	Solicitor	2986940002
SMITH, Iain Michael 46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester	Oct 26, 2001	Aug 12, 2004	Director	46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester		British	1972-7	Chartered Accountant	107388860001
STOREY, Alan 11 Spinney Green Eccleston WA10 5AH St Helens Merseyside		May 06, 1994	Director	11 Spinney Green Eccleston WA10 5AH St Helens Merseyside		British	1942-10	Director	28555230001
TRIMBOY, Rodney Bruce Bay House Weston Lane Weston BA1 4AA Bath Avon		May 06, 1994	Director	Bay House Weston Lane Weston BA1 4AA Bath Avon		British	1947-12	Director	28295460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSFORM GLASS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Distribution Services Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00670981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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