THE CHANGE ENGINE LIMITED
READING INTELLIGENT WATERJET LIMITED

Hellopages » Berkshire » West Berkshire » RG30 3UD

Company number 06040437
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 1 OLD RECTORY COTTAGES SCHOOL ROAD, BURGHFIELD, READING, BERKSHIRE, RG30 3UD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of THE CHANGE ENGINE LIMITED are www.thechangeengine.co.uk, and www.the-change-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Reading Rail Station is 4.5 miles; to Pangbourne Rail Station is 5.4 miles; to Goring & Streatley Rail Station is 8.4 miles; to Basingstoke Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Change Engine Limited is a Private Limited Company. The company registration number is 06040437. The Change Engine Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of The Change Engine Limited is 1 Old Rectory Cottages School Road Burghfield Reading Berkshire Rg30 3ud. The company`s financial liabilities are £116.98k. It is £12.43k against last year. The cash in hand is £142.94k. It is £-1.95k against last year. And the total assets are £161.41k, which is £-12.53k against last year. PROCTER, Nina Jane is a Secretary of the company. PROCTER, Christopher Paul is a Director of the company. PROCTER, Nina Jane is a Director of the company. Secretary PROCTOR, Brenda Joan has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


the change engine Key Finiance

LIABILITIES £116.98k
+11%
CASH £142.94k
-2%
TOTAL ASSETS £161.41k
-8%
All Financial Figures

Current Directors

Secretary
PROCTER, Nina Jane
Appointed Date: 27 July 2010
Director
PROCTER, Christopher Paul
Appointed Date: 03 January 2007
59 years old
Director
PROCTER, Nina Jane
Appointed Date: 01 April 2012
50 years old

Resigned Directors

Secretary
PROCTOR, Brenda Joan
Resigned: 27 July 2010
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Christopher Paul Procter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Jane Procter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHANGE ENGINE LIMITED Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
22 Aug 2015
Secretary's details changed for Mrs Nina Jane Procter on 22 August 2015
22 Aug 2015
Director's details changed for Mrs Nina Jane Procter on 22 August 2015
...
... and 37 more events
11 Jan 2008
Return made up to 03/01/08; full list of members
11 Jan 2008
Director's particulars changed
11 Jan 2008
Secretary's particulars changed
17 Oct 2007
Company name changed intelligent waterjet LIMITED\certificate issued on 17/10/07
03 Jan 2007
Incorporation

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