Change Control Limited BROADSTAIRS


Change Control started in year 1988 as Private Limited Company with registration number 02318966. The Change Control company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Broadstairs at Kent Innovation Centre. Postal code: CT10 2QQ. Since 2003/09/25 Change Control Limited is no longer carrying the name J.e. Messeter & . (consolidated).

The firm has one director. John M., appointed on 1 February 1996. There are currently no secretaries appointed. As of 7 August 2020, there were 3 ex directors - John M., Gail A. and others listed below. There were no ex secretaries.

Change Control Limited Address / Contact

Office Address Kent Innovation Centre
Office Address2 Millennium Way
Town Broadstairs
Post code CT10 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02318966
Date of Incorporation Fri, 18th Nov 1988
Industry Dormant Company
End of financial Year 31st March
Company age 32 years old
Account next due date Wed, 31st Mar 2021 (236 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

John M.

Position: Director

Appointed: 01 February 1996

Secretariat (nominees) Limited

Position: Corporate Secretary

Appointed: 30 April 1991

John M.

Position: Director

Appointed: 30 April 1991

Resigned: 30 November 1992

Gail A.

Position: Director

Appointed: 30 April 1991

Resigned: 01 February 1996

Gillian M.

Position: Director

Appointed: 30 April 1991

Resigned: 30 November 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is John M. The abovementioned PSC and has 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

J.e. Messeter & . (consolidated) September 25, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2019/03/31
filed on: 10th, April 2019
Free Download (3 pages)

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