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TRANSFORMATION REMEDIATION SERVICES LIMITED

TRANSFORMATION REMEDIATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSFORMATION REMEDIATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09024077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSFORMATION REMEDIATION SERVICES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is TRANSFORMATION REMEDIATION SERVICES LIMITED located?

    Registered Office Address
    Park Farm Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFORMATION REMEDIATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for TRANSFORMATION REMEDIATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Appointment of Mr James Frederick Budgett as a director on Feb 02, 2016

    		2 pagesAP01

    Termination of appointment of Kenneth Cansfield Booth as a director on Jul 03, 2015

    		2 pagesTM01

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of James Frederick Budgett as a director on Aug 18, 2014

    		2 pagesTM01

    Appointment of Mr Kenneth Cansfield Booth as a director on Aug 18, 2014

    		3 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01
    incorporationMay 06, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TRANSFORMATION REMEDIATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGETT, James James
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    United Kingdom
    		Secretary
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    United Kingdom
    		187402920001
    BUDGETT, James Frederick
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    		Director
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    		United KingdomBritish18176680001
    BOOTH, Kenneth Cansfield
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    United Kingdom
    		Director
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    United Kingdom
    		United KingdomBritish40482970001
    BUDGETT, James Frederick
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    United Kingdom
    		Director
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    United Kingdom
    		United KingdomBritish18176680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSFORMATION REMEDIATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Frederick Budgett
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    		Apr 06, 2016
    Akeman Street
    Kirtlington
    OX5 3JQ Kidlington
    Park Farm
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0