SWITCH2 HOLDINGS LIMITED
SHIPLEY ENER-G RESIDENTIAL LIMITED SWITCH2 METERING LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7EZ
Company number 04990582
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, WEST YORKSHIRE, UNITED KINGDOM, BD17 7EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of SWITCH2 HOLDINGS LIMITED are www.switch2holdings.co.uk, and www.switch2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Crossflatts Rail Station is 2.9 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.5 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch2 Holdings Limited is a Private Limited Company. The company registration number is 04990582. Switch2 Holdings Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Switch2 Holdings Limited is The Waterfront Salts Mill Road Shipley West Yorkshire United Kingdom Bd17 7ez. . WARDNER, Richard is a Secretary of the company. EVANS, Andrew John is a Director of the company. Secretary EVANS, Andrew John has been resigned. Secretary FORTES, Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARE, Carolyn Jayne has been resigned. Director DUFFILL, Derek John has been resigned. Director EVANS, Andrew John has been resigned. Director FORTES, Christopher has been resigned. Director HAYTON, Christopher James has been resigned. Director PHILLIPS, David John has been resigned. Director SCOTT, Timothy Hays has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARDNER, Richard
Appointed Date: 26 January 2012
Director
EVANS, Andrew John
Appointed Date: 30 May 2013
76 years old

Resigned Directors

Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 21 December 2007
Secretary
FORTES, Christopher
Resigned: 21 December 2007
Appointed Date: 10 December 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
CLARE, Carolyn Jayne
Resigned: 01 October 2009
Appointed Date: 10 December 2003
59 years old
Director
DUFFILL, Derek John
Resigned: 30 May 2013
Appointed Date: 01 October 2009
73 years old
Director
EVANS, Andrew John
Resigned: 12 October 2011
Appointed Date: 21 December 2007
76 years old
Director
FORTES, Christopher
Resigned: 01 October 2009
Appointed Date: 10 December 2003
65 years old
Director
HAYTON, Christopher James
Resigned: 01 October 2009
Appointed Date: 21 December 2007
56 years old
Director
PHILLIPS, David John
Resigned: 21 December 2007
Appointed Date: 10 December 2003
79 years old
Director
SCOTT, Timothy Hays
Resigned: 01 October 2009
Appointed Date: 21 December 2007
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Adamson Del 1 Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more
Ylem Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWITCH2 HOLDINGS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
02 Dec 2016
Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 2 December 2016
26 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
...
... and 60 more events
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
30 Dec 2003
Particulars of mortgage/charge
10 Dec 2003
Incorporation

SWITCH2 HOLDINGS LIMITED Charges

23 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 19 July 2005
Persons entitled: Euro Sales Finance PLC (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 19 July 2005
Persons entitled: Viterra Energy Services Gmbh & Co.Kg
Description: Fixed and floating charges over the undertaking and all…

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