SWITCH BUSINESS GROUP LTD
MALVERN SWITCH BUSINESS GAS LTD

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 07525561
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, 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 twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 29 February 2016; Purchase of own shares.. The most likely internet sites of SWITCH BUSINESS GROUP LTD are www.switchbusinessgroup.co.uk, and www.switch-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Group Ltd is a Private Limited Company. The company registration number is 07525561. Switch Business Group Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of Switch Business Group Ltd is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . 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. Director POEL, Laurence Edmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DYBALL, Andrew
Appointed Date: 10 September 2015
67 years old
Director
FLETCHER, Stephen Paul
Appointed Date: 10 February 2011
64 years old
Director
FOX, Paul John William
Appointed Date: 10 September 2015
46 years old

Resigned Directors

Director
POEL, Laurence Edmond
Resigned: 07 June 2016
Appointed Date: 10 February 2011
67 years old

Persons With Significant Control

Mr Andrew Dyball
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Fletcher
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John William Fox
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCH BUSINESS GROUP LTD Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
09 Nov 2016
Purchase of own shares.
09 Jun 2016
Termination of appointment of Laurence Edmond Poel as a director on 7 June 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,500
...
... and 14 more events
08 Nov 2012
Total exemption small company accounts made up to 29 February 2012
16 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
15 Apr 2011
Registered office address changed from Flower Garden Cottage Croome D'abitot Severn Stoke Worcester Worcestershire WR8 9DW United Kingdom on 15 April 2011
18 Feb 2011
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom on 18 February 2011
10 Feb 2011
Incorporation

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