Company number 04980275
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address FORGE LANE, THORNHILL LEES, DEWSBURY, WEST YORKSHIRE, WF12 9BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 150
. The most likely internet sites of SWITCH HOUSE LIMITED are www.switchhouse.co.uk, and www.switch-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brockholes Rail Station is 7.7 miles; to Leeds Rail Station is 9 miles; to Bradford Interchange Rail Station is 9 miles; to Bradford Forster Square Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch House Limited is a Private Limited Company.
The company registration number is 04980275. Switch House Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Switch House Limited is Forge Lane Thornhill Lees Dewsbury West Yorkshire Wf12 9bu. . JAHANGIR, Nadim is a Director of the company. Secretary JAHANGIR, Nadim has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KARIM, Iftikar Ahmed has been resigned. Director KARIM, Iftikar Ahmed has been resigned. Director MASUD, Navid has been resigned. Director MASUD, Navid has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
MASUD, Navid
Resigned: 06 May 2011
Appointed Date: 31 May 2009
68 years old
Director
MASUD, Navid
Resigned: 31 January 2004
Appointed Date: 22 December 2003
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Nadim Jahangir
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Navid Masud
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saima Karim
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWITCH HOUSE LIMITED Events
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 38 more events
07 Jan 2004
Particulars of mortgage/charge
05 Jan 2004
New director appointed
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Switch house calder road ravensthorpe dewsbury. By way of…
21 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied
on 20 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Legal mortgage
Delivered: 7 January 2004
Status: Satisfied
on 20 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a switch house calder road ravensthorpe…