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 - DRIFFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MERCURY MEDIA LIMITED SHEFFIELD Active -... MICRO ENTITY 58190 - Other publishing activities
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MDM FUTURE LTD LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KELLETT PROPERTY LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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GLADAL MEDIA LTD SHEFFIELD ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
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BINGLEY UK DEVELOPMENTS LIMITED LEEDS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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WMK SECURITIES LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied

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

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