CHANGE MASTERS INTERNATIONAL LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 5LL

Company number 04174755
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 126 QUEENS ROAD, WALTON ON THAMES, SURREY, KT12 5LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6 . The most likely internet sites of CHANGE MASTERS INTERNATIONAL LIMITED are www.changemastersinternational.co.uk, and www.change-masters-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chessington North Rail Station is 4.8 miles; to Fulwell Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Masters International Limited is a Private Limited Company. The company registration number is 04174755. Change Masters International Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Change Masters International Limited is 126 Queens Road Walton On Thames Surrey Kt12 5ll. . JACKSON, Karin Ulla Britt is a Secretary of the company. JACKSON, Rowan Anthony Frederick Paul is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JACKSON, Karin Ulla Britt
Appointed Date: 07 March 2001

Director
JACKSON, Rowan Anthony Frederick Paul
Appointed Date: 07 March 2001
77 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Rowan Anthony Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CHANGE MASTERS INTERNATIONAL LIMITED Events

19 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 6

...
... and 28 more events
02 Apr 2001
Director resigned
02 Apr 2001
Secretary resigned
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed
07 Mar 2001
Incorporation