SWITCH CONTROLS LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 7EG
Company number 04268335
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,802 . The most likely internet sites of SWITCH CONTROLS LIMITED are www.switchcontrols.co.uk, and www.switch-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Switch Controls Limited is a Private Limited Company. The company registration number is 04268335. Switch Controls Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Switch Controls Limited is 4 Bloors Lane Rainham Gillingham Kent Me8 7eg. . ROWLEY, Robert is a Secretary of the company. HUXSTEP, Darren Lee is a Director of the company. ROWLEY, Robert is a Director of the company. Secretary DRAPER, Wendy Julia has been resigned. Director CROMBIE, David John has been resigned. Director STONEGROVE LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
ROWLEY, Robert
Appointed Date: 10 August 2001

Director
HUXSTEP, Darren Lee
Appointed Date: 01 February 2002
59 years old

Director
ROWLEY, Robert
Appointed Date: 10 August 2001
61 years old

Resigned Directors

Secretary
DRAPER, Wendy Julia
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Director
CROMBIE, David John
Resigned: 10 August 2001
Appointed Date: 10 August 2001
63 years old

Director
STONEGROVE LIMITED
Resigned: 31 January 2005
Appointed Date: 10 August 2001

Persons With Significant Control

Darren Lee Huxstep
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Rowley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCH CONTROLS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,802

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,802

...
... and 56 more events
20 Aug 2001
New director appointed
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
20 Aug 2001
New secretary appointed;new director appointed
10 Aug 2001
Incorporation

SWITCH CONTROLS LIMITED Charges

14 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…