THE CHANGE CORPORATION LTD
SANDWICH TRANCEFORMATIONAL CHANGE LIMITED

Hellopages » Kent » Dover » CT13 9DZ

Company number 04089659
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address MERCHANT HALL, 3 STRAND STREET, SANDWICH, KENT, UNITED KINGDOM, CT13 9DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of THE CHANGE CORPORATION LTD are www.thechangecorporation.co.uk, and www.the-change-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ramsgate Rail Station is 5.3 miles; to Dumpton Park Rail Station is 6.1 miles; to Birchington-on-Sea Rail Station is 7.3 miles; to Shepherds Well Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Change Corporation Ltd is a Private Limited Company. The company registration number is 04089659. The Change Corporation Ltd has been working since 13 October 2000. The present status of the company is Active. The registered address of The Change Corporation Ltd is Merchant Hall 3 Strand Street Sandwich Kent United Kingdom Ct13 9dz. . AGNESS, Lindsey Jean is a Director of the company. Secretary AGNESS, Lindsey Jean has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LANCASTER, Caroline has been resigned. Director AGNESS, Gladys Irene has been resigned. Director BAKER, John Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WISMAN, Eelco has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AGNESS, Lindsey Jean
Appointed Date: 13 October 2000
67 years old

Resigned Directors

Secretary
AGNESS, Lindsey Jean
Resigned: 28 May 2008
Appointed Date: 13 October 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Secretary
LANCASTER, Caroline
Resigned: 01 January 2013
Appointed Date: 28 May 2008
Director
AGNESS, Gladys Irene
Resigned: 28 May 2008
Appointed Date: 08 August 2001
93 years old
Director
BAKER, John Robert
Resigned: 08 August 2001
Appointed Date: 13 October 2000
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
WISMAN, Eelco
Resigned: 01 November 2006
Appointed Date: 01 January 2006
63 years old

Persons With Significant Control

Lindsey Jean Agness
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE CHANGE CORPORATION LTD Events

01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 46 more events
16 Nov 2000
Registered office changed on 16/11/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
17 Oct 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/00
13 Oct 2000
Incorporation

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