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FUTURES CHANGING LTD

Company number 07239716

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Loren Michelle Janes Active

Correspondence address
12 Grange Way Industrial Estate, Grange Way, Colchester, Essex, England, CO2 8HF
Notified on
24 January 2024
Date of birth
April 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Robert Hannah Ceased

Correspondence address
12 Grange Way Industrial Estate, Grange Way, Colchester, Essex, England, CO2 8HF
Notified on
23 August 2024
Ceased on
1 September 2024
Date of birth
July 1976
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Hope Ceased

Correspondence address
12 Grange Way Industrial Estate, Grange Way, Colchester, Essex, England, CO2 8HF
Notified on
24 January 2024
Ceased on
23 August 2024
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Deborah Susan Hannah Ceased

Correspondence address
12 Grange Way Industrial Estate, Grange Way, Colchester, Essex, England, CO2 8HF
Notified on
24 January 2024
Ceased on
23 August 2024
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Bernard Edwin Gray Ceased

Correspondence address
12 Grange Way Industrial Estate, Grange Way, Colchester, Essex, England, CO2 8HF
Notified on
28 February 2022
Ceased on
23 August 2024
Date of birth
July 1960
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Robert Hannah Ceased

Correspondence address
Unit 4 Pineapple Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PR
Notified on
28 February 2022
Ceased on
24 January 2024
Date of birth
July 1976
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Phillip Fisher Ceased

Correspondence address
12 Grange Way Industrial Estate, Grange Way, Colchester, Essex, England, CO2 8HF
Notified on
16 March 2021
Ceased on
4 March 2024
Date of birth
February 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Build Skill - Plus Ceased

Correspondence address
Unit 4, Pineapple Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PR
Notified on
16 March 2021
Ceased on
28 February 2022
Governing law
Legal form
Place registered
Companies House England
Registration number
08486873
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Ms Caire Jones Ceased

Correspondence address
Unit 4 Pineapple Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3PR
Notified on
16 March 2021
Ceased on
17 November 2021
Date of birth
January 1968
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors

Mr Kenneth Nigel Sion Bowen Ceased

Correspondence address
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Notified on
6 April 2016
Ceased on
17 March 2021
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Edward Lee Bowen Ceased

Correspondence address
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Notified on
6 April 2016
Ceased on
1 December 2017
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%