CHANGE AGENT SUN LIMITED
THORNGROVE HOUSE, COMMON MEAD LANE, GILLINGHAM SP8 4RE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03949595
- Last Updated: 01 Mar 2024
Company Profile
CHANGE AGENT SUN LIMITED was incorporated on Monday, March 13, 2000 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in GILLINGHAM. CHANGE AGENT SUN LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 24 years 11 months and 10 days.
| Name | CHANGE AGENT SUN LIMITED |
|---|---|
| Company number | 03949595 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNGROVE HOUSE COMMON MEAD LANE GILLINGHAM SP8 4RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Sharpe Nationality: British |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
| Ms Anne Skjelkvale Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
significant influence or control
|
| Ms Andrea Claudia Bibrach Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
significant influence or control
|
| Mr George Thomas Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
significant influence or control
|
| Ms Kerstin Peters Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Graham Sandberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 11, 2024
significant influence or control
|
| Ms Kate Sophia Seligman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against CHANGE AGENT SUN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANGE AGENT SUN LIMITED | 13 Mar 2000 |