CHANGE DRIVER LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 03942723
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 . The most likely internet sites of CHANGE DRIVER LIMITED are www.changedriver.co.uk, and www.change-driver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Change Driver Limited is a Private Limited Company. The company registration number is 03942723. Change Driver Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Change Driver Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . DAS, Mohie Ranjan is a Secretary of the company. DAS, Lily is a Director of the company. DAS, Mohie Ranjan Theja is a Director of the company. DAS, Mohie Ranjan is a Director of the company. Secretary BOSHER, Julie Anne has been resigned. Secretary DAS, Mohie Ranjan has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAS, Mohie Ranjan
Appointed Date: 01 May 2002
Director
DAS, Lily
Appointed Date: 08 March 2000
74 years old
Director
DAS, Mohie Ranjan Theja
Appointed Date: 25 June 2014
40 years old
Director
DAS, Mohie Ranjan
Appointed Date: 08 March 2000
74 years old

Resigned Directors

Secretary
BOSHER, Julie Anne
Resigned: 01 May 2002
Appointed Date: 01 March 2001
Secretary
DAS, Mohie Ranjan
Resigned: 01 March 2001
Appointed Date: 08 March 2000
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Mohie Ranjan Das
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lily Das
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE DRIVER LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5,000
...
... and 37 more events
13 Mar 2001
New secretary appointed
13 Mar 2001
Secretary resigned
11 Oct 2000
Accounting reference date extended from 31/03/01 to 30/04/01
20 Mar 2000
Secretary resigned
08 Mar 2000
Incorporation

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