SWITCHING COMPONENTS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6DB

Company number 02275298
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address UNIT 9 HAMPTON BUSINESS PARK, HAMPTON ROAD WEST, FELTHAM, TW13 6DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SWITCHING COMPONENTS LIMITED are www.switchingcomponents.co.uk, and www.switching-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switching Components Limited is a Private Limited Company. The company registration number is 02275298. Switching Components Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Switching Components Limited is Unit 9 Hampton Business Park Hampton Road West Feltham Tw13 6db. . SINCLAIR, Jared Conan is a Secretary of the company. DEWHURST, David is a Director of the company. DEWHURST, Richard Melbourne is a Director of the company. Secretary BALDWIN, John Lionel has been resigned. Secretary GOSSLING, Anna Christine has been resigned. Director BALDWIN, John Lionel has been resigned. Director EVANS, Jeremy Royston has been resigned. Director GOSSLING, Anna Christine has been resigned. Director GOSSLING, Christopher Clement has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SINCLAIR, Jared Conan
Appointed Date: 01 October 2007
Director
DEWHURST, David
Appointed Date: 01 October 2007
64 years old
Director
DEWHURST, Richard Melbourne
Appointed Date: 01 October 2007
69 years old

Resigned Directors

Secretary
BALDWIN, John Lionel
Resigned: 30 November 1991
Secretary
GOSSLING, Anna Christine
Resigned: 01 October 2007
Appointed Date: 30 November 1991
Director
BALDWIN, John Lionel
Resigned: 30 November 1991
92 years old
Director
EVANS, Jeremy Royston
Resigned: 01 October 2007
86 years old
Director
GOSSLING, Anna Christine
Resigned: 01 October 2007
78 years old
Director
GOSSLING, Christopher Clement
Resigned: 01 October 2007
85 years old

Persons With Significant Control

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

SWITCHING COMPONENTS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 September 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 71 more events
12 Oct 1988
Accounting reference date notified as 30/04
22 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1988
Registered office changed on 15/07/88 from: 124-128 city road london eciv 2NJ
07 Jul 1988
Incorporation

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