SWITCHSHOP LIMITED
HITCHIN LIBRA RESOURCES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 8HP

Company number 03771032
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 24 August 2016 GBP 110 ; Total exemption full accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 109 . The most likely internet sites of SWITCHSHOP LIMITED are www.switchshop.co.uk, and www.switchshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Switchshop Limited is a Private Limited Company. The company registration number is 03771032. Switchshop Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Switchshop Limited is Switchshop House Enterprise Park Kimpton Hitchin Hertfordshire Sg4 8hp. . JONES, Sarah is a Secretary of the company. JONES, Christopher David is a Director of the company. THOMAS, Mark Clayton is a Director of the company. Secretary JONES, Christopher David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WATTS, Andrew Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Sarah
Appointed Date: 03 August 2000
Director
JONES, Christopher David
Appointed Date: 14 May 1999
56 years old
Director
THOMAS, Mark Clayton
Appointed Date: 09 February 2001
58 years old

Resigned Directors

Secretary
JONES, Christopher David
Resigned: 03 August 2000
Appointed Date: 14 May 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
WATTS, Andrew Peter
Resigned: 03 August 2000
Appointed Date: 14 May 1999
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

SWITCHSHOP LIMITED Events

28 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 110
09 Sep 2016
Total exemption full accounts made up to 31 May 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 109
22 Sep 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 109
20 Aug 2015
Total exemption full accounts made up to 31 May 2015
...
... and 47 more events
05 Jun 1999
Ad 24/05/99--------- £ si 98@1=98 £ ic 2/100
21 May 1999
Director resigned
21 May 1999
Secretary resigned
21 May 1999
Registered office changed on 21/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
14 May 1999
Incorporation

SWITCHSHOP LIMITED Charges

3 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at units 8 & 9 enterprise park claggy…

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