BUSINESS SWITCH LTD
RETFORD IT-RPMS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 9AD

Company number 04687509
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address GRANARY COTTAGE TOWN STREET, CLAYWORTH, RETFORD, NOTTINGHAMSHIRE, DN22 9AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 2 . The most likely internet sites of BUSINESS SWITCH LTD are www.businessswitch.co.uk, and www.business-switch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Retford Low Level Rail Station is 5.2 miles; to Gainsborough Lea Road Rail Station is 5.7 miles; to Gainsborough Central Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Switch Ltd is a Private Limited Company. The company registration number is 04687509. Business Switch Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Business Switch Ltd is Granary Cottage Town Street Clayworth Retford Nottinghamshire Dn22 9ad. . MELPUSS, Kim is a Secretary of the company. FLETCHER, Timothy John is a Director of the company. Secretary D CRUZE, Anne Theresa has been resigned. Secretary DREW, Allan Charles has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director D'CRUZE, Jude has been resigned. Director DREW, Allan Charles has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MELPUSS, Kim
Appointed Date: 04 March 2008
Director
FLETCHER, Timothy John
Appointed Date: 05 March 2003
67 years old

Resigned Directors

Secretary
D CRUZE, Anne Theresa
Resigned: 03 March 2008
Appointed Date: 29 March 2004
Secretary
DREW, Allan Charles
Resigned: 26 March 2004
Appointed Date: 05 March 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
D'CRUZE, Jude
Resigned: 08 March 2008
Appointed Date: 05 March 2003
69 years old
Director
DREW, Allan Charles
Resigned: 29 March 2004
Appointed Date: 05 March 2003
76 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Timothy John Fletcher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS SWITCH LTD Events

10 Apr 2017
Confirmation statement made on 5 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 36 more events
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
05 Mar 2003
Incorporation

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