GREENSWITCH DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6FE

Company number 08587423
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 7 JOHN FEENEY ARCADE POST & MAIL, WEAMAN STREET, BIRMINGHAM, WEST MIDLANDS, B4 6FE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Peter Graham Rowbottom as a secretary on 18 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of GREENSWITCH DEVELOPMENTS LIMITED are www.greenswitchdevelopments.co.uk, and www.greenswitch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenswitch Developments Limited is a Private Limited Company. The company registration number is 08587423. Greenswitch Developments Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Greenswitch Developments Limited is 7 John Feeney Arcade Post Mail Weaman Street Birmingham West Midlands B4 6fe. . ROWBOTTOM, Peter Graham is a Secretary of the company. BILLINGHAM, Mark is a Director of the company. CHATHAM, Alan is a Director of the company. Director CAMPOLUCCI-BORDI, Pier Marco has been resigned. Director WIERENGA, Markus Jan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROWBOTTOM, Peter Graham
Appointed Date: 18 August 2016
Director
BILLINGHAM, Mark
Appointed Date: 19 January 2016
64 years old
Director
CHATHAM, Alan
Appointed Date: 19 January 2016
69 years old

Resigned Directors

Director
CAMPOLUCCI-BORDI, Pier Marco
Resigned: 12 February 2016
Appointed Date: 27 June 2013
55 years old
Director
WIERENGA, Markus Jan
Resigned: 12 February 2016
Appointed Date: 10 July 2013
55 years old

GREENSWITCH DEVELOPMENTS LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
18 Aug 2016
Appointment of Mr Peter Graham Rowbottom as a secretary on 18 August 2016
15 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
07 Apr 2016
Full accounts made up to 30 June 2015
24 Feb 2016
Termination of appointment of Pier Marco Campolucci-Bordi as a director on 12 February 2016
...
... and 13 more events
16 Jul 2013
Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
16 Jul 2013
Appointment of Markus Wierenga as a director
16 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2013
Registration of charge 085874230001
27 Jun 2013
Incorporation

GREENSWITCH DEVELOPMENTS LIMITED Charges

29 August 2014
Charge code 0858 7423 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Mark Billingham & Alan Chatham
Description: Contains fixed charge…
10 July 2013
Charge code 0858 7423 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Alan Chatham Mark Billingham
Description: Debenture taking fixed and floating charges over all the…

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