BILL SWITCHGEAR LIMITED
WALTON-ON-THAMES DELTA ENCON LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02666983
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10 ; Accounts for a dormant company made up to 26 December 2015. The most likely internet sites of BILL SWITCHGEAR LIMITED are www.billswitchgear.co.uk, and www.bill-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Switchgear Limited is a Private Limited Company. The company registration number is 02666983. Bill Switchgear Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Bill Switchgear Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary BUNYAN, Andrew John Paul has been resigned. Secretary FAIRBROTHER, Richard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEE, Tony has been resigned. Secretary MORGAN, Sarah has been resigned. Secretary STASS, Keith Albert Trevor has been resigned. Secretary WALKER, Philip Henry has been resigned. Nominee Secretary WHITAKER, Anne Michelle has been resigned. Secretary DELTA (DCC) LIMITED has been resigned. Director BEARN, Alan Edward has been resigned. Director BENSON, Kenneth has been resigned. Director BUNYAN, Andrew John Paul has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FAIRBROTHER, Richard has been resigned. Director FINLYSON, Duncan James has been resigned. Director FORD, Janet Anne has been resigned. Director GOWEN, Robert William has been resigned. Director JENKINS, Michael Victor has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LUTON, Mark has been resigned. Director MARRIOTT, Paul Roger has been resigned. Director NARCISO, John Peter has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director SMALLEY, Robert Anthony has been resigned. Director STASS, Keith Albert Trevor has been resigned. Director VAN DER KINDERE, Michel has been resigned. Director WOODS, Andrew Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 30 September 2010
Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 17 July 2001
Appointed Date: 05 January 2001
Secretary
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 31 July 2003
Secretary
FAIRBROTHER, Richard
Resigned: 12 December 1998
Appointed Date: 31 October 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 January 1992
Appointed Date: 19 February 1992
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 January 1992
Appointed Date: 29 November 1991
Secretary
LEE, Tony
Resigned: 05 January 2001
Appointed Date: 17 August 1999
Secretary
MORGAN, Sarah
Resigned: 31 July 2003
Appointed Date: 17 July 2001
Secretary
STASS, Keith Albert Trevor
Resigned: 31 October 1997
Appointed Date: 26 February 1992
Secretary
WALKER, Philip Henry
Resigned: 17 August 1999
Appointed Date: 12 December 1998
Nominee Secretary
WHITAKER, Anne Michelle
Resigned: 26 February 1992
Appointed Date: 06 January 1992
Secretary
DELTA (DCC) LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2005
Director
BEARN, Alan Edward
Resigned: 31 August 1998
Appointed Date: 26 February 1992
83 years old
Director
BENSON, Kenneth
Resigned: 12 December 1998
Appointed Date: 31 October 1997
81 years old
Director
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 17 March 2005
55 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 January 1992
Appointed Date: 29 November 1991
Director
FAIRBROTHER, Richard
Resigned: 12 December 1998
Appointed Date: 31 October 1997
77 years old
Director
FINLYSON, Duncan James
Resigned: 26 February 1992
Appointed Date: 06 January 1992
69 years old
Director
FORD, Janet Anne
Resigned: 17 March 2005
Appointed Date: 17 August 1999
68 years old
Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old
Director
JENKINS, Michael Victor
Resigned: 31 October 1997
Appointed Date: 26 February 1992
75 years old
Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
62 years old
Director
LUTON, Mark
Resigned: 30 October 2007
Appointed Date: 17 March 2005
55 years old
Director
MARRIOTT, Paul Roger
Resigned: 31 March 2008
Appointed Date: 17 March 2005
57 years old
Director
NARCISO, John Peter
Resigned: 17 March 2005
Appointed Date: 17 August 1999
78 years old
Director
PRITCHARD, Neil Bartley
Resigned: 11 August 2008
Appointed Date: 31 March 2008
53 years old
Director
SMALLEY, Robert Anthony
Resigned: 11 February 2011
Appointed Date: 11 August 2008
49 years old
Director
STASS, Keith Albert Trevor
Resigned: 31 October 1997
Appointed Date: 26 February 1992
80 years old
Director
VAN DER KINDERE, Michel
Resigned: 17 August 1999
Appointed Date: 31 October 1997
79 years old
Director
WOODS, Andrew Nicholas
Resigned: 17 August 1999
Appointed Date: 31 October 1997
65 years old

Persons With Significant Control

Delta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILL SWITCHGEAR LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
01 Feb 2016
Accounts for a dormant company made up to 26 December 2015
29 May 2015
Accounts for a dormant company made up to 27 December 2014
20 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
...
... and 134 more events
09 Jan 1992
Director resigned;new director appointed
09 Jan 1992
Secretary resigned;new secretary appointed
09 Jan 1992
Registered office changed on 09/01/92 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
09 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1991
Incorporation

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