4CHANGE LTD
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 05777858
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of 4CHANGE LTD are www.4change.co.uk, and www.4change.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 4change Ltd is a Private Limited Company. The company registration number is 05777858. 4change Ltd has been working since 11 April 2006. The present status of the company is Active. The registered address of 4change Ltd is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . NIKPOUR, Shahram is a Director of the company. Secretary SHIELDS, Daniel Alan has been resigned. Secretary WHITEHEAD, Simon Gregory Michael has been resigned. Director WHITEHEAD, Simon Gregory Michael has been resigned. The company operates in "Financial management".


Current Directors

Director
NIKPOUR, Shahram
Appointed Date: 11 April 2006
72 years old

Resigned Directors

Secretary
SHIELDS, Daniel Alan
Resigned: 21 February 2007
Appointed Date: 11 April 2006

Secretary
WHITEHEAD, Simon Gregory Michael
Resigned: 22 January 2016
Appointed Date: 21 February 2007

Director
WHITEHEAD, Simon Gregory Michael
Resigned: 31 March 2012
Appointed Date: 21 February 2007
62 years old

Persons With Significant Control

Mr Shahram Nikpour
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

4CHANGE LTD Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

04 May 2016
Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
22 Jun 2007
Return made up to 11/04/07; full list of members
20 Mar 2007
New secretary appointed;new director appointed
20 Mar 2007
Secretary resigned
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Apr 2006
Incorporation