SWITCH BUSINESS GAS AND POWER LTD
MALVERN TRAMONTO POWER LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 09310083
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 2JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Stephen Paul Fletcher as a director on 1 October 2016; Appointment of Mr Paul John William Fox as a director on 1 October 2016; Appointment of Paul John William Fox as a secretary on 1 October 2016. The most likely internet sites of SWITCH BUSINESS GAS AND POWER LTD are www.switchbusinessgasandpower.co.uk, and www.switch-business-gas-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch Business Gas and Power Ltd is a Private Limited Company. The company registration number is 09310083. Switch Business Gas and Power Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Switch Business Gas and Power Ltd is Granta Lodge 71 Graham Road Malvern Worcestershire England Wr14 2js. . FOX, Paul John William is a Secretary of the company. DYBALL, Andrew is a Director of the company. FLETCHER, Stephen Paul is a Director of the company. FOX, Paul John William is a Director of the company. Secretary HUGHES, Alison Louise has been resigned. Director POEL, Laurence Edmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Paul John William
Appointed Date: 01 October 2016
Director
DYBALL, Andrew
Appointed Date: 13 November 2014
67 years old
Director
FLETCHER, Stephen Paul
Appointed Date: 01 October 2016
64 years old
Director
FOX, Paul John William
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HUGHES, Alison Louise
Resigned: 01 October 2016
Appointed Date: 27 February 2015
Director
POEL, Laurence Edmond
Resigned: 07 June 2016
Appointed Date: 01 October 2015
67 years old

Persons With Significant Control

Switch Business Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWITCH BUSINESS GAS AND POWER LTD Events

09 Dec 2016
Appointment of Mr Stephen Paul Fletcher as a director on 1 October 2016
08 Dec 2016
Appointment of Mr Paul John William Fox as a director on 1 October 2016
08 Dec 2016
Appointment of Paul John William Fox as a secretary on 1 October 2016
08 Dec 2016
Termination of appointment of Alison Louise Hughes as a secretary on 1 October 2016
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 5 more events
27 Nov 2015
Company name changed tramonto power LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
16 Oct 2015
Appointment of Mr Laurence Edmond Poel as a director on 1 October 2015
22 Apr 2015
Secretary's details changed for Miss Alison Louise Hughes on 22 April 2015
27 Feb 2015
Appointment of Miss Alison Louise Hughes as a secretary on 27 February 2015
13 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4

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