CHANGE EFFECT LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 1AL
Company number 07127213
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 5 HOLLING MOOR LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 071272130004, created on 26 January 2017; Registration of charge 071272130003, created on 26 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CHANGE EFFECT LIMITED are www.changeeffect.co.uk, and www.change-effect.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Change Effect Limited is a Private Limited Company. The company registration number is 07127213. Change Effect Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Change Effect Limited is 5 Holling Moor Lane Wickersley Rotherham South Yorkshire S66 1al. . SULLIVAN, Christine Elaine is a Director of the company. SULLIVAN, Sean Michael is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SULLIVAN, Christine Elaine
Appointed Date: 16 January 2010
62 years old
Director
SULLIVAN, Sean Michael
Appointed Date: 16 January 2010
62 years old

Persons With Significant Control

Mr Sean Michael Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Elaine Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

CHANGE EFFECT LIMITED Events

01 Feb 2017
Registration of charge 071272130004, created on 26 January 2017
01 Feb 2017
Registration of charge 071272130003, created on 26 January 2017
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 104
...
... and 12 more events
14 Oct 2011
Total exemption small company accounts made up to 31 January 2011
03 Feb 2011
Annual return made up to 16 January 2011 with full list of shareholders
03 Feb 2011
Register(s) moved to registered inspection location
03 Feb 2011
Register inspection address has been changed
16 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHANGE EFFECT LIMITED Charges

26 January 2017
Charge code 0712 7213 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Sean Michael Sullivan
Description: By way of fixed charge to the lender all chargor's right…
26 January 2017
Charge code 0712 7213 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
27 January 2016
Charge code 0712 7213 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Sean Michael Sullivan
Description: Contains fixed charge…
27 January 2016
Charge code 0712 7213 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…

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