OpenCompanies

020202 Limited

Company number
10867200
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Jul 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Previous names

  • Change Automotive Limited (until 17 Aug 2022)

Officers

NameRoleAppointedResigned
RUMBLE, Darren Gordon Director 1 Aug 2017 12 Jul 2018
PEMBERTON, David Terence Director 1 Aug 2017 12 Jul 2018
BARWOOD, John Steven Director 1 Aug 2017 12 Jul 2018
BUSH, Gordon Director 1 Aug 2017 31 Dec 2020
BUSH, David William Secretary 1 Aug 2017 13 Jun 2023
TINTOR, Radojka Director 31 Dec 2020 1 Oct 2025
BUSH, David William Director 14 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Gordon Bush Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2018 31 Dec 2020
Mr David William Bush Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Jul 2018

Accounts

Year ended Net assets Cash Employees
29 Dec 2023 -£17,675 £430 3
29 Dec 2022 -£93,010 £449 2
30 Dec 2021 - - 2
31 Jul 2020 - - 0
31 Jul 2019 - - 0
31 Jul 2018 - - -

Connections

Directors’ other companies

Registered address

253 companies are registered at this address - likely a registration agent.

Data