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 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
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 |