MAKES A CHANGE LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9QW

Company number 05686291
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 69 CLIFTON AVENUE, HARTLEPOOL, CLEVELAND, TS26 9QW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 . The most likely internet sites of MAKES A CHANGE LIMITED are www.makesachange.co.uk, and www.makes-a-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Seaton Carew Rail Station is 2 miles; to British Steel Redcar Rail Station is 6.8 miles; to Middlesbrough Rail Station is 7.3 miles; to Thornaby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makes A Change Limited is a Private Limited Company. The company registration number is 05686291. Makes A Change Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Makes A Change Limited is 69 Clifton Avenue Hartlepool Cleveland Ts26 9qw. . FLYNN, Peter Renwick is a Secretary of the company. LYON, Yvonne Christina is a Director of the company. Secretary STROMBERG, Wendy has been resigned. Director STROMBERG, Emma Jane has been resigned. Director STROMBERG, Wendy has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FLYNN, Peter Renwick
Appointed Date: 31 March 2011
Director
LYON, Yvonne Christina
Appointed Date: 31 March 2011
48 years old

Resigned Directors

Secretary
STROMBERG, Wendy
Resigned: 31 March 2011
Appointed Date: 24 January 2006
Director
STROMBERG, Emma Jane
Resigned: 31 March 2011
Appointed Date: 24 January 2006
52 years old
Director
STROMBERG, Wendy
Resigned: 31 March 2011
Appointed Date: 24 January 2006
73 years old

Persons With Significant Control

Ms Yvonne Christina Lyon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MAKES A CHANGE LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
30 Dec 2015
Micro company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 25 more events
11 Dec 2007
Total exemption full accounts made up to 31 March 2007
23 Mar 2007
Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2007
Accounting reference date extended from 31/01/07 to 31/03/07
13 Nov 2006
Registered office changed on 13/11/06 from: unit 1, aire & calder industrial estate, lock lane, castleford, west yorkshire WF10 2JA
24 Jan 2006
Incorporation

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