MATERIAL CHANGE LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
MATERIAL CHANGE LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
MATERIAL CHANGE LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868277. The accounts status is FULL and accounts are next due on 31/07/2024.
MATERIAL CHANGE LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868277. The accounts status is FULL and accounts are next due on 31/07/2024.
MATERIAL CHANGE LIMITED - IPSWICH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35210 - Manufacture of gas
38210 - Treatment and disposal of non-hazardous waste
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DAIRY FARM OFFICE
IPSWICH
IP7 6RA
This Company Originates in : United Kingdom
Previous trading names include:
SWIFT RENEWABLE ENERGY LIMITED (until 23/01/2018)
SWIFT RENEWABLE ENERGY LIMITED (until 23/01/2018)
SWIFT COMPOSTING LIMITED (until 11/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HANNAH LUCY MILES | Dec 1973 | British | Director | 2018-07-12 | CURRENT |
MR CHARLES PAUL COURSE | Sep 1961 | British | Director | 2008-04-09 | CURRENT |
MR NICHOLAS CHARLES CLEMENTS | Feb 1973 | British | Director | 2019-11-01 | CURRENT |
MR JAMES KENNEDY BUCKLE | Nov 1964 | British | Director | 2008-04-09 | CURRENT |
MR EDWARD WILLIAM BASTOW | Feb 1969 | British | Director | 2008-04-09 | CURRENT |
MRS HANNAH LUCY MILES | Dec 1973 | British | Secretary | 2008-04-09 | CURRENT |
MERVYN ROBERT HUMPHREY | Nov 1946 | British | Director | 2006-07-06 UNTIL 2008-10-31 | RESIGNED |
MR FRANK DOUGLAS HUMPHREY | Apr 1943 | British | Director | 2006-07-06 UNTIL 2008-10-31 | RESIGNED |
MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Director | 2007-09-26 UNTIL 2008-04-09 | RESIGNED |
MR CHARLES PAUL COURSE | Sep 1961 | British | Director | 2006-07-06 UNTIL 2007-09-26 | RESIGNED |
MR JAMES KENNEDY BUCKLE | Nov 1964 | British | Director | 2006-07-06 UNTIL 2007-09-26 | RESIGNED |
MR PETER LINDSAY BANKS | Jun 1959 | British | Director | 2009-07-21 UNTIL 2011-11-01 | RESIGNED |
MR JOHN BROOKE READ | Jul 1952 | British | Secretary | 2006-07-06 UNTIL 2007-07-01 | RESIGNED |
STEVEN SHARRATT | Aug 1964 | British | Director | 2007-09-26 UNTIL 2008-04-09 | RESIGNED |
MR PAUL KEVIN IAN GERAGHTY | Nov 1960 | British | Secretary | 2007-07-01 UNTIL 2008-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heathpatch Limited | 2017-12-21 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Material Change Limited | 2016-04-06 - 2017-12-21 | Ipswich | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Material Change Limited - Limited company accounts 23.1 | 2023-07-15 | 31-10-2022 | £699,520 Cash £7,109,855 equity |
Material Change Limited - Limited company accounts 20.1 | 2022-05-27 | 31-10-2021 | £1,113,097 Cash £6,609,510 equity |
Material Change Limited - Limited company accounts 20.1 | 2021-05-13 | 31-10-2020 | £1,125,853 Cash £1,524,692 equity |
Material Change Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-10-2019 | £371,568 Cash £815,643 equity |