Transform Glass Limited

01783548

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EUROPEAN TECHNICAL CENTRE HALL LANE, NR ORMSKIRK, L40 5UF

Incorporated 17/01/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 76 other boards

Mr. Iain Michael Smith

director · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 76 other boards

Mrs Laura Jane Mccord

director · Since 18/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 58 other boards

Mr Paul Joseph Ravenscroft

director · Since 11/11/2024

HEAD OF MERGERS & ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Persons with Significant Control

Pilkington Distribution Services Limited

75–100% shares

75–100% votes

Appoint directors

European Technical Centre, Hall Lane, Ormskirk, L40 5UF

Reg: 00670981 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORWARD TRUST LIMITED

Created 19/01/1988Registered 19/01/1988Satisfied 13/04/1993

charge

satisfied

MIDLAND BANK PLC

Created 03/12/1987Registered 08/12/1987Satisfied 17/12/1988

charge

satisfied

DENNIS LEDGER

Created 23/02/1984Registered 10/03/1984