TANK CHANGE LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 1JA
Company number 03836683
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address BURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 200 . The most likely internet sites of TANK CHANGE LIMITED are www.tankchange.co.uk, and www.tank-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Needham Market Rail Station is 3.8 miles; to Elmswell Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tank Change Limited is a Private Limited Company. The company registration number is 03836683. Tank Change Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Tank Change Limited is Bury Lodge Bury Road Stowmarket Suffolk Ip14 1ja. . BROWN, Terence Charles is a Secretary of the company. BROWN, James Matthew is a Director of the company. BROWN, Terence Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, James William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BROWN, Terence Charles
Appointed Date: 06 September 1999
Director
BROWN, James Matthew
Appointed Date: 06 September 1999
53 years old
Director
BROWN, Terence Charles
Appointed Date: 06 September 1999
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Director
BROWN, James William
Resigned: 30 April 2009
Appointed Date: 06 September 1999
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr James Matthew Brown
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANK CHANGE LIMITED Events

16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
...
... and 46 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
New secretary appointed;new director appointed
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
06 Sep 1999
Incorporation

TANK CHANGE LIMITED Charges

29 November 2011
Mortgage
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Terence Charles Brown and Sally Ann Brown
Description: Upper church farm rickinghall suffolk.
29 November 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Terence Charles Brown and Sally Ann Brown
Description: All freehold and leasehold property, stack and work in…
11 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 3 December 2011
Persons entitled: Terence Charles Brown and James Matthew Brown and Hornbuckle Mitchell Trustees Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TANK BIKES LIMITED TANK CAFE LIMITED TANK CLEANING SERVICES LIMITED TANK CLEANING TECHNOLOGIES LIMITED TANK CLOTHING LTD TANK CO (UK) LTD TANK COFFEE LIMITED