CHANGEMASTER LIMITED
MATCHING

Hellopages » Essex » Epping Forest » CM17 0NN

Company number 04402930
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address ELM COTTAGE, HOBBS CROSS, MATCHING, ESSEX, CM17 0NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHANGEMASTER LIMITED are www.changemaster.co.uk, and www.changemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Harlow Town Rail Station is 3 miles; to Bishops Stortford Rail Station is 6.6 miles; to Stansted Airport Rail Station is 9.1 miles; to Elsenham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changemaster Limited is a Private Limited Company. The company registration number is 04402930. Changemaster Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Changemaster Limited is Elm Cottage Hobbs Cross Matching Essex Cm17 0nn. . MILLAR, Keith Hamilton Park is a Secretary of the company. MILLAR, Keith Hamilton Park is a Director of the company. SMITH, Francesca Nicole is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLAR, Keith Hamilton Park
Appointed Date: 25 March 2002
Director
MILLAR, Keith Hamilton Park
Appointed Date: 25 March 2002
79 years old
Director
SMITH, Francesca Nicole
Appointed Date: 25 March 2002
63 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Ms Francesca Nicole Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHANGEMASTER LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 13 September 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 March 2015
24 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
26 Nov 2015
Annual return made up to 13 September 2015
Statement of capital on 2015-11-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
...
... and 25 more events
02 Apr 2002
Director resigned
02 Apr 2002
Secretary resigned
02 Apr 2002
New secretary appointed;new director appointed
02 Apr 2002
New director appointed
25 Mar 2002
Incorporation

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