CHANGEDIRECTOR UK LIMITED
DORKING CHANGE DIRECTOR (UK) LIMITED

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 04497053
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address OLD PRINTERS YARD 156, SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,577 . The most likely internet sites of CHANGEDIRECTOR UK LIMITED are www.changedirectoruk.co.uk, and www.changedirector-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Changedirector Uk Limited is a Private Limited Company. The company registration number is 04497053. Changedirector Uk Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Changedirector Uk Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . HUDSON, Andrew James is a Director of the company. Secretary PRICE, Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GREEN, David George has been resigned. Director LEA, Simon Lloyd has been resigned. Director MORGAN, Jonathan David has been resigned. Director WOOD, John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HUDSON, Andrew James
Appointed Date: 27 July 2002
59 years old

Resigned Directors

Secretary
PRICE, Richard
Resigned: 28 March 2011
Appointed Date: 27 July 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Director
GREEN, David George
Resigned: 30 September 2010
Appointed Date: 01 March 2007
76 years old
Director
LEA, Simon Lloyd
Resigned: 03 April 2014
Appointed Date: 27 July 2002
68 years old
Director
MORGAN, Jonathan David
Resigned: 03 April 2014
Appointed Date: 28 July 2012
69 years old
Director
WOOD, John
Resigned: 03 April 2014
Appointed Date: 07 January 2003
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Mr Ian Hudson
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

CHANGEDIRECTOR UK LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
17 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,577
17 Sep 2015
Director's details changed for Mr Andrew James Hudson on 1 February 2015
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
10 Sep 2002
New secretary appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
07 Aug 2002
Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB
27 Jul 2002
Incorporation

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