Company number 07905266
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 10
. The most likely internet sites of CHANGE MECHANICS LIMITED are www.changemechanics.co.uk, and www.change-mechanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Change Mechanics Limited is a Private Limited Company.
The company registration number is 07905266. Change Mechanics Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Change Mechanics Limited is 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . NEWMAN, Timothy John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Timothy John Newman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CHANGE MECHANICS LIMITED Events
15 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
09 Mar 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 0 more events
05 Mar 2014
Total exemption small company accounts made up to 31 January 2014
20 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
31 May 2013
Total exemption small company accounts made up to 31 January 2013
14 Jan 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)