This company is commonly known as Changeissues Limited. The company was founded 25 years ago and was given the registration number 03841259. The firm's registered office is in DORKING. You can find them at Park Lodge, London Road, Dorking, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | CHANGEISSUES LIMITED |
|---|---|---|
| Company Number | : | 03841259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 22 February 2016 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 29 April 2020 | Active |
| Park Lodge, London Road, Dorking, United Kingdom, RH4 1TH | Director | 31 May 2018 | Active |
| Regent House, Dorking, United Kingdom, RH4 1TH | Secretary | 07 January 2013 | Active |
| Park Lodge, London Road, Dorking, United Kingdom, RH4 1TH | Secretary | 23 October 2013 | Active |
| Granite House, Granite Way, Syston, Leicester, LE7 1PL | Corporate Secretary | 01 October 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 1999 | Active |
| Muhlebachstrasse 30, Zurich, Switzerland, 8008 | Director | 22 February 2016 | Active |
| 3 Rue De Luynes, Paris, France, FOREIGN | Director | 08 February 2001 | Active |
| Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ | Director | 01 September 2011 | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Director | 13 July 2004 | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Director | 01 October 1999 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL | Director | 07 June 2010 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 01 January 2012 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Director | 13 April 2007 | Active |
| Regent House, Station Approach, Dorking, United Kingdom, RH4 1TH | Director | 23 October 2013 | Active |
| Hagenholzstrasse 85, Zurich, Switzerland, 8050 | Director | 22 February 2016 | Active |
| Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL | Director | 16 August 2010 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 05 December 2012 | Active |
| Regent House, Dorking, United Kingdom, RH4 1TH | Director | 13 July 2004 | Active |
| Park Lodge, London Road, Dorking, United Kingdom, RH4 1TH | Director | 22 February 2016 | Active |
| Park Lodge, London Road, Dorking, United Kingdom, RH4 1TH | Director | 23 October 2013 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 15 June 2009 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 05 January 2011 | Active |
| Newstead House, The Green, Bitteswell, LE17 4SG | Director | 01 October 1999 | Active |
| Hardturmstrasse 132a,, Zurich, France, 8005 | Director | 30 June 2016 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE37 9PJ | Director | 22 February 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 September 1999 | Active |
| Granite House, Granite Way, Syston, Leicester, LE7 1PL | Corporate Director | 01 February 2010 | Active |
| Lafarge International Holdings Ltd | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Lodge, London Road, Dorking, England, RH4 1TH |
| Nature of control | : |
|
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