SWITCHGEAR & SUBSTATION ALLIANCE LTD
LEICESTER

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Company number 09325925
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 9LJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 300 ; Registered office address changed from 66/67 Newman Street London W1T 3EQ to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 22 November 2016. The most likely internet sites of SWITCHGEAR & SUBSTATION ALLIANCE LTD are www.switchgearsubstationalliance.co.uk, and www.switchgear-substation-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Switchgear Substation Alliance Ltd is a Private Limited Company. The company registration number is 09325925. Switchgear Substation Alliance Ltd has been working since 25 November 2014. The present status of the company is Active. The registered address of Switchgear Substation Alliance Ltd is Hamilton Office Park 31 High View Close Leicester Leicestershire England Le4 9lj. . MPLS LIMITED is a Secretary of the company. DEVAMBEZ, Bertrand Francois Joseph Pierre is a Director of the company. MARCH, John David is a Director of the company. MCKEAN, Brian Andrew Richard is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MPLS LIMITED
Appointed Date: 25 November 2014
Director
DEVAMBEZ, Bertrand Francois Joseph Pierre
Appointed Date: 25 November 2014
42 years old
Director
MARCH, John David
Appointed Date: 25 November 2014
55 years old
Director
MCKEAN, Brian Andrew Richard
Appointed Date: 25 November 2014
60 years old

Persons With Significant Control

Eps (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giffen Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Electren Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCHGEAR & SUBSTATION ALLIANCE LTD Events

05 Apr 2017
Confirmation statement made on 2 March 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 300
22 Nov 2016
Registered office address changed from 66/67 Newman Street London W1T 3EQ to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 22 November 2016
21 Nov 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-11-21
  • GBP 300
20 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 0 more events
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP .9999
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
23 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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