LEICESTER SWITCH & CONTROL CO. LIMITED

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Company number 01253904
Status Active
Incorporation Date 7 April 1976
Company Type Private Limited Company
Address ROSS WALK, LEICESTER, LE4 5HA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LEICESTER SWITCH & CONTROL CO. LIMITED are www.leicesterswitchcontrolco.co.uk, and www.leicester-switch-control-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Leicester Switch Control Co Limited is a Private Limited Company. The company registration number is 01253904. Leicester Switch Control Co Limited has been working since 07 April 1976. The present status of the company is Active. The registered address of Leicester Switch Control Co Limited is Ross Walk Leicester Le4 5ha. . COLLINS, Roger William is a Secretary of the company. COLLINS, Anthony Guy is a Director of the company. COLLINS, Roger William is a Director of the company. COLLINS, Sybil Marion is a Director of the company. COLLINS, William Alfred is a Director of the company. Secretary COLLINS, Sybil Marion has been resigned. Director MARSH, Leslie Howard has been resigned. Director ROSS, Neil has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
COLLINS, Roger William
Appointed Date: 12 July 2002
Director
COLLINS, Anthony Guy
Appointed Date: 02 February 2001
66 years old
Director
COLLINS, Roger William
Appointed Date: 02 February 2001
66 years old
Director
COLLINS, Sybil Marion

90 years old
Director
COLLINS, William Alfred

98 years old

Resigned Directors

Secretary
COLLINS, Sybil Marion
Resigned: 12 July 2002
Director
MARSH, Leslie Howard
Resigned: 27 May 2005
85 years old
Director
ROSS, Neil
Resigned: 14 September 2007
Appointed Date: 01 November 2003
70 years old

Persons With Significant Control

Bpx Electro-Mechanical Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEICESTER SWITCH & CONTROL CO. LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
31 Jul 2015
Accounts for a small company made up to 31 October 2014
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 68 more events
25 Mar 1987
Return made up to 02/03/87; full list of members
19 Aug 1986
Accounts for a small company made up to 31 October 1985
19 Aug 1986
Return made up to 23/07/86; full list of members
07 Apr 1976
Certificate of incorporation
07 Apr 1976
Incorporation

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