020202 LIMITED – 欧企查

Company Name
020202 LIMITED

Registered Number
Company House 10867200

曾用名:
CHANGE AUTOMOTIVE LIMITED 变更日期: 17/08/2022
Region
TROWBRIDGE
Country
UNITED KINGDOM
Address
THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA, UNITED KINGDOM
Company Type
Private Limited Company
Status
Active
Date of Creation
14/07/2017
Industry
64209 – Activities of other holding companies n.e.c.

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Gordon Bush	St. Lawrence	Jersey	Ownership of shares 25%-50%, voting rights 25%-50%	2018-07-12	2020-12-31
David William Bush	Trowbridge	United Kingdom	Ownership of shares 50%-75%, voting rights 50%-75%, right to appoint and remove directors	2018-07-12

企业登记:

登记内容	日期	更多细节
Gazette filings brought up to date	2025-01-11	–
Accounts with accounts type total exemption full	2025-01-10	–
Gazette notice compulsory	2024-12-17	–
Confirmation statement with no updates	2024-04-10	–
Change to a person with significant control	2024-03-26	–
Termination secretary company with name termination date	2024-03-26	管理人员: David William Bush
Change person director company with change date	2024-03-26	管理人员: Ms Radojka Tintor
Change person director company with change date	2024-03-26	管理人员: Mr David William Bush
Accounts with accounts type total exemption full	2023-12-22	–
Change account reference date company previous shortened	2023-09-26	–
Confirmation statement with no updates	2023-04-13	–
Accounts with accounts type micro entity	2022-12-22	–
Mortgage create with deed with charge number charge creation date	2022-10-14	担保号: 108672000001 担保日期: 2022-10-07
Change account reference date company previous shortened	2022-09-28	–
Certificate change of name company	2022-08-17	change-of-name resolution-change-of-name
Confirmation statement with no updates	2022-04-01	–
Change to a person with significant control	2021-03-29	–
Change account reference date company current extended	2021-03-26	–
Confirmation statement with updates	2021-03-26	–
Termination director company with name termination date	2021-03-26	管理人员: Gordon Bush
Cessation of a person with significant control	2021-03-26	–
Appoint person director company with name date	2021-03-26	管理人员: Ms Radojka Tintor 任职日期: 2020-12-31
Change person director company with change date	2021-01-19	管理人员: Mr David William Bush
Change to a person with significant control	2021-01-19	–
Accounts with accounts type micro entity	2020-12-10	–

企业报告:

财务报告_20231229