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 ten 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
Resigned Directors
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
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