CHANGE RED LIMITED - DRIFFIELD
Company Profile | Company Filings |
Overview
CHANGE RED LIMITED is a Private Limited Company from DRIFFIELD and has the status: Dissolved - no longer trading.
CHANGE RED LIMITED was incorporated 70 years ago on 09/09/1953 and has the registered number: 00523478. The accounts status is TOTAL EXEMPTION FULL.
CHANGE RED LIMITED was incorporated 70 years ago on 09/09/1953 and has the registered number: 00523478. The accounts status is TOTAL EXEMPTION FULL.
CHANGE RED LIMITED - DRIFFIELD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
THE CHAPEL
DRIFFIELD
YO25 6DA
This Company Originates in : United Kingdom
Previous trading names include:
CLC FINANCE LIMITED (until 10/03/2011)
CLC FINANCE LIMITED (until 10/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2020 | 07/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID MICHAELSON | Dec 1959 | Director | 1986-01-31 | CURRENT | |
MR RUSSELL BRADLEY MASON | Apr 1964 | British | Director | 2010-08-20 | CURRENT |
MR GLENN ANTHONY CHARLES WOOD | Oct 1957 | English | Director | 1998-01-01 UNTIL 2009-10-31 | RESIGNED |
TREVOR SKELLEY | Feb 1940 | British | Director | 1997-10-01 UNTIL 2009-03-31 | RESIGNED |
MRS SHIRLEY MICHAELSON | Jan 1928 | British | Director | RESIGNED | |
MR MICHAEL DAVID MICHAELSON | Dec 1959 | Director | RESIGNED | ||
DR HAROLD MONTAGUE MICHAELSON | Sep 1924 | British | Director | RESIGNED | |
MR WILLIAM RONALD MATHER | Feb 1921 | British | Director | RESIGNED | |
MR EDWARD KLEMPKA | Jan 1951 | British | Director | 2015-11-11 UNTIL 2019-12-12 | RESIGNED |
TREVOR FIELD | Jun 1953 | British | Director | 2004-01-01 UNTIL 2009-09-01 | RESIGNED |
MR PETER DONALD BRENNAN | Jul 1950 | Director | 1994-07-01 UNTIL 2010-06-23 | RESIGNED | |
MR PETER DONALD BRENNAN | Jul 1950 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mister Russell Bradley Mason | 2016-08-01 | 4/1964 | Driffield | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Change Red Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £-12,133,240 equity |