CHANGEISSUES LIMITED - DORKING


Company Profile Company Filings

Overview

CHANGEISSUES LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHANGEISSUES LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841259. The accounts status is DORMANT.

CHANGEISSUES LIMITED - DORKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

PARK LODGE
DORKING
SURREY
RH4 1TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GREGORY CROSSLEY Sep 1973 British Director 2016-02-22 CURRENT
MR LAURENT JAQUES Aug 1976 Swiss Director 2018-05-31 CURRENT
JUSTINE ANNE DWYER Apr 1971 Australian Director 2020-04-29 CURRENT
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2009-06-19 RESIGNED
JOHN SINCLAIR LOVELL Secretary 2013-01-07 UNTIL 2013-10-23 RESIGNED
HOWARD BRUCE MOLLER Secretary 2013-10-23 UNTIL 2020-04-29 RESIGNED
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES May 1979 British Director 2016-02-22 UNTIL 2018-01-12 RESIGNED
ANDREAS KRANZ May 1967 Swiss Director 2016-02-22 UNTIL 2016-06-30 RESIGNED
ALAIN SCHERRER Jul 1976 Swiss Director 2016-06-30 UNTIL 2017-08-01 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 1999-10-01 UNTIL 2002-04-22 RESIGNED
MRS REBECCA JOAN POWELL Jul 1972 British Director 2011-01-05 UNTIL 2011-09-01 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
HOWARD BRUCE MOLLER Jul 1962 British Director 2013-10-23 UNTIL 2016-02-22 RESIGNED
HOWARD BRUCE MOLLER Jul 1962 British Director 2016-02-22 UNTIL 2020-04-29 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2004-07-13 UNTIL 2010-06-30 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Director 2012-12-05 UNTIL 2013-10-31 RESIGNED
MR PHILLIP THOMAS EDWARD LANYON Sep 1964 British Director 2010-08-16 UNTIL 2013-01-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-14 UNTIL 1999-10-01 RESIGNED
RICHARD MARK HARRIS May 1960 British Director 2013-10-23 UNTIL 2016-02-22 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-01-01 UNTIL 2013-01-07 RESIGNED
MISS SONIA FENNELL Jul 1959 British Director 2010-06-07 UNTIL 2011-01-05 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 1999-10-01 UNTIL 2002-04-22 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2004-07-13 UNTIL 2007-04-13 RESIGNED
MARIE-CECILE COLLIGNON Sep 1976 French Director 2011-09-01 UNTIL 2011-12-31 RESIGNED
PATRICE BOUBEE Apr 1947 French Director 2001-02-08 UNTIL 2004-07-13 RESIGNED
KATRIN GERTRUDE BOLDT Dec 1963 German Director 2016-02-22 UNTIL 2018-05-31 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 1999-10-01 UNTIL 2013-01-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-14 UNTIL 1999-10-01 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2010-02-01 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lafarge International Holdings Ltd 2016-06-01 Dorking   Surrey Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLUE CIRCLE (US) LIMITED PARTNERSHIP DORKING Active NO ACCOUNTS FILED None Supplied
THE BLUE CIRCLE LIMITED PARTNERSHIP DORKING Active NO ACCOUNTS FILED None Supplied