CompaniesInTheUK

CHANGE HARBOUR LTD

Company number 07574519 ·

Active

1 active / 4 ceased · persons with significant control

Mr David Alan Bennett

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-01
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Park House, 10 Montagu Gardens, Chelmsford, CM1 6EB, England

Mr Timothy Andrew Hanson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-27
Ceased on
2021-06-01
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Mrs Alison Mary Hanson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-27
Ceased on
2021-06-01
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Mr Simon Peter Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2017-10-27
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

Mrs Catherine Ann Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2017-10-27
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England