SWITCHED ON COMMUNICATIONS LIMITED
ST. ANNES ON SEA BEEZER COMMUNICATION LTD

Hellopages » Lancashire » Fylde » FY8 1PE
Company number 04964642
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 1 RICHMOND ROAD, ST. ANNES ON SEA, LANCASHIRE, FY8 1PE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Simon Edward Cooling as a director on 17 July 2015. The most likely internet sites of SWITCHED ON COMMUNICATIONS LIMITED are www.switchedoncommunications.co.uk, and www.switched-on-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Switched On Communications Limited is a Private Limited Company. The company registration number is 04964642. Switched On Communications Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Switched On Communications Limited is 1 Richmond Road St Annes On Sea Lancashire Fy8 1pe. The company`s financial liabilities are £3.63k. It is £-6.39k against last year. And the total assets are £247.28k, which is £35.35k against last year. WILSON, Graham Ian Macdonald is a Director of the company. Secretary COOLING, Simon Edward has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COOLING, Simon Edward has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


switched on communications Key Finiance

LIABILITIES £3.63k
-64%
CASH n/a
TOTAL ASSETS £247.28k
+16%
All Financial Figures

Current Directors

Director
WILSON, Graham Ian Macdonald
Appointed Date: 14 November 2003
54 years old

Resigned Directors

Secretary
COOLING, Simon Edward
Resigned: 17 July 2015
Appointed Date: 14 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
COOLING, Simon Edward
Resigned: 17 July 2015
Appointed Date: 14 November 2003
58 years old

Persons With Significant Control

Mr Graham Ian Macdonald Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SWITCHED ON COMMUNICATIONS LIMITED Events

05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
17 Jul 2015
Termination of appointment of Simon Edward Cooling as a director on 17 July 2015
17 Jul 2015
Termination of appointment of Simon Edward Cooling as a secretary on 17 July 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50
...
... and 35 more events
19 Nov 2003
Company name changed beezer communication LTD\certificate issued on 19/11/03
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

SWITCHED ON COMMUNICATIONS LIMITED Charges

17 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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