Company number 03254769
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address BIRCHWOOD SOUTH MUNSTEAD LANE, GODALMING, SURREY, GU8 4AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I-CHANGE LTD are www.ichange.co.uk, and www.i-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. I Change Ltd is a Private Limited Company.
The company registration number is 03254769. I Change Ltd has been working since 25 September 1996.
The present status of the company is Active. The registered address of I Change Ltd is Birchwood South Munstead Lane Godalming Surrey Gu8 4ag. . COOKE, Richard is a Secretary of the company. COOKE, Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COOKE, Eve has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Director
COOKE, Eve
Resigned: 06 February 2010
Appointed Date: 25 September 1996
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 September 1996
Appointed Date: 25 September 1996
Persons With Significant Control
Mr Richard Cooke
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more
I-CHANGE LTD Events
25 Jan 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
13 Oct 1996
New director appointed
13 Oct 1996
New director appointed
03 Oct 1996
Director resigned
03 Oct 1996
Secretary resigned
25 Sep 1996
Incorporation