SWITCHGEAR TECHNOLOGY LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 05173031
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 72 . The most likely internet sites of SWITCHGEAR TECHNOLOGY LIMITED are www.switchgeartechnology.co.uk, and www.switchgear-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchgear Technology Limited is a Private Limited Company. The company registration number is 05173031. Switchgear Technology Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Switchgear Technology Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . FAGAN, Luke Gaitskell is a Director of the company. HILTON, Graham Robert is a Director of the company. Secretary SHEERMAN-CHASE, Barbara Dora has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FAGAN, Luke Gaitskell has been resigned. Director HILTON, Graham Robert has been resigned. Director SHEERMAN-CHASE, Brian Raymond has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
FAGAN, Luke Gaitskell
Appointed Date: 01 September 2005
65 years old
Director
HILTON, Graham Robert
Appointed Date: 01 September 2005
65 years old

Resigned Directors

Secretary
SHEERMAN-CHASE, Barbara Dora
Resigned: 28 August 2009
Appointed Date: 07 July 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
FAGAN, Luke Gaitskell
Resigned: 31 May 2005
Appointed Date: 07 July 2004
65 years old
Director
HILTON, Graham Robert
Resigned: 31 May 2005
Appointed Date: 07 July 2004
65 years old
Director
SHEERMAN-CHASE, Brian Raymond
Resigned: 10 March 2010
Appointed Date: 07 July 2004
73 years old

Persons With Significant Control

Mr Luke Gaitskell Fagan
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Hilton
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCHGEAR TECHNOLOGY LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 72
21 Feb 2015
Total exemption small company accounts made up to 31 August 2014
14 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 72
...
... and 34 more events
21 Sep 2004
Accounting reference date extended from 31/07/05 to 31/08/05
21 Sep 2004
Ad 06/09/04--------- £ si 3@1=3 £ ic 100/103
16 Jul 2004
Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100
15 Jul 2004
Secretary resigned
07 Jul 2004
Incorporation

SWITCHGEAR TECHNOLOGY LIMITED Charges

30 September 2011
Rent deposit deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: Deposit of £6,505.62 see image for full details.
5 September 2006
Rent deposit deed
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: £7,375 (the deposit) and all the tenants rights title and…

Similar Companies

SWITCHGEAR SUPPORT SERVICES LTD SWITCHGEAR SYSTEMS LIMITED SWITCHHIT PRODUCTIONS LTD SWITCHING AID LIMITED SWITCHING COMPONENTS LIMITED SWITCHING SIDES LIMITED SWITCHING SOLUTIONS LIMITED