CHANGE AGENT SUN LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4RE

Company number 03949595
Status Active
Incorporation Date 13 March 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THORNGROVE HOUSE, COMMON MEAD LANE, GILLINGHAM, DORSET, SP8 4RE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 no member list. The most likely internet sites of CHANGE AGENT SUN LIMITED are www.changeagentsun.co.uk, and www.change-agent-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Change Agent Sun Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03949595. Change Agent Sun Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Change Agent Sun Limited is Thorngrove House Common Mead Lane Gillingham Dorset Sp8 4re. The company`s financial liabilities are £86.58k. It is £46.69k against last year. The cash in hand is £82.06k. It is £53.19k against last year. And the total assets are £139.78k, which is £56.15k against last year. ACCRETE TAX CONSULTANTS LTD is a Secretary of the company. SANDBERG, Nicholas Graham is a Director of the company. Secretary BIBRACH, Andrea Claudia has been resigned. Secretary BICKNELL, Fiona has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director RICHARDSON, Peter Robert James has been resigned. Director RLC DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


change agent sun Key Finiance

LIABILITIES £86.58k
+117%
CASH £82.06k
+184%
TOTAL ASSETS £139.78k
+67%
All Financial Figures

Current Directors

Secretary
ACCRETE TAX CONSULTANTS LTD
Appointed Date: 01 March 2010
Director
SANDBERG, Nicholas Graham
Appointed Date: 21 July 2006
64 years old

Resigned Directors

Secretary
BIBRACH, Andrea Claudia
Resigned: 01 February 2011
Appointed Date: 05 March 2008
Secretary
BICKNELL, Fiona
Resigned: 01 January 2009
Appointed Date: 14 March 2000
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 06 September 2001
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 13 March 2000
Director
RICHARDSON, Peter Robert James
Resigned: 29 May 2006
Appointed Date: 14 March 2000
77 years old
Director
RLC DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Nicholas Graham Sandberg
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Kate Sophia Seligman
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Ms Andrea Claudia Bibrach
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr George Thomas Moore
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ms Anne Skjelkvale
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Kerstin Peters
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CHANGE AGENT SUN LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 6 February 2016 no member list
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 6 February 2015 no member list
...
... and 42 more events
24 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 2000
Director resigned
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed
13 Mar 2000
Incorporation

Similar Companies

CHANGE AGENT CINDERELLA LIMITED CHANGE AGENT CONSULTING LIMITED CHANGE AGENTS GROUP COMMUNITY INTEREST COMPANY CHANGE AGENTS UK CHARITY CHANGE AGENTS UK TRADING LTD CHANGE AHEAD ASSOCIATES LTD CHANGE AHEAD LTD