GRAND CHANGE LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 0EP

Company number 03612524
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address READY RECKONERS LIMITED, 44 LEWSEY ROAD, LUTON, ENGLAND, LU4 0EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 56 Collingdon Street Luton Bedfordshire LU1 1RX to C/O Ready Reckoners Limited 44 Lewsey Road Luton LU4 0EP on 6 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GRAND CHANGE LTD are www.grandchange.co.uk, and www.grand-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Grand Change Ltd is a Private Limited Company. The company registration number is 03612524. Grand Change Ltd has been working since 10 August 1998. The present status of the company is Active. The registered address of Grand Change Ltd is Ready Reckoners Limited 44 Lewsey Road Luton England Lu4 0ep. . TELENSKY, Alena is a Secretary of the company. TELENSKY, Jan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FOX, Anthony Russell has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SMITH, Malcolm John Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TELENSKY, Alena
Appointed Date: 28 February 2000
Director
TELENSKY, Jan
Appointed Date: 28 February 2000
77 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 March 1999
Appointed Date: 10 August 1998
Secretary
FOX, Anthony Russell
Resigned: 28 February 2000
Appointed Date: 23 March 1999
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 10 August 1998
Director
SMITH, Malcolm John Martin
Resigned: 28 February 2000
Appointed Date: 23 March 1999
81 years old

Persons With Significant Control

Career Development Finance Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

GRAND CHANGE LTD Events

06 Dec 2016
Registered office address changed from 56 Collingdon Street Luton Bedfordshire LU1 1RX to C/O Ready Reckoners Limited 44 Lewsey Road Luton LU4 0EP on 6 December 2016
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Dec 2015
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 48 more events
10 Sep 1999
Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100
10 Sep 1999
Registered office changed on 10/09/99 from: international house 31 church road hendon london NW4 4EB
10 Sep 1999
New secretary appointed
10 Sep 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
10 Aug 1998
Incorporation

Similar Companies

GRAND CENTRAL SOUND STUDIOS LIMITED GRAND CENTRAL STUDIOS LIMITED GRAND CHANNEL ENTERTAINMENT LIMITED GRAND CHAUFFEURS LIMITED GRAND CHINA GOODS LIMITED GRAND CHINES CO LTD GRAND CLASSIC FURNITURE (UK) LIMITED