Company number 09355061
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address QUEENS COURT, 24 QUEEN STREET, MANCHESTER, ENGLAND, M2 5HX
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-13
; Termination of appointment of David Garland-Thomas as a director on 4 April 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of MY ENERGY SWITCH LTD are www.myenergyswitch.co.uk, and www.my-energy-switch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Energy Switch Ltd is a Private Limited Company.
The company registration number is 09355061. My Energy Switch Ltd has been working since 15 December 2014.
The present status of the company is Active. The registered address of My Energy Switch Ltd is Queens Court 24 Queen Street Manchester England M2 5hx. . WILSHIRE, Jonathan David is a Director of the company. Secretary JONES, Daniel Royston has been resigned. Director GARLAND-THOMAS, David has been resigned. Director JONES, Annette has been resigned. Director WATSON, Stephen Lee has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Director
JONES, Annette
Resigned: 12 January 2016
Appointed Date: 15 December 2014
59 years old
Persons With Significant Control
Mr Philip James Wilshire
Notified on: 2 December 2016
35 years old
Nature of control: Has significant influence or control
Mr Philip Wilshire
Notified on: 18 October 2016
66 years old
Nature of control: Has significant influence or control
MY ENERGY SWITCH LTD Events
18 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-13
04 Apr 2017
Termination of appointment of David Garland-Thomas as a director on 4 April 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Dec 2016
Appointment of Mr Jonathan David Wilshire as a director on 6 December 2016
...
... and 12 more events
11 Aug 2015
Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 11 August 2015
02 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
11 Mar 2015
Appointment of Mr Daniel Royston Jones as a secretary on 1 January 2015
11 Mar 2015
Company name changed think fuel switch LIMITED\certificate issued on 11/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-01
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
-
MODEL ARTICLES ‐
Model articles adopted