SWITCH CONCEPTS LTD
POOLE

Hellopages » Dorset » Poole » BH14 0HU
Company number 06706037
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address FIRST FLOOR, 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates; Registration of charge 067060370001, created on 14 June 2016. The most likely internet sites of SWITCH CONCEPTS LTD are www.switchconcepts.co.uk, and www.switch-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch Concepts Ltd is a Private Limited Company. The company registration number is 06706037. Switch Concepts Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of Switch Concepts Ltd is First Floor 37 Commercial Road Poole Dorset Bh14 0hu. . SPECTOR, Julian Elliot is a Secretary of the company. BARNETT, Thomas Richard is a Director of the company. SPECTOR, Joanne Denise is a Director of the company. SPECTOR, Julian Elliot is a Director of the company. Secretary WILTSHIRE, David Mark has been resigned. Director WILTSHIRE, David Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SPECTOR, Julian Elliot
Appointed Date: 14 April 2010
Director
BARNETT, Thomas Richard
Appointed Date: 24 September 2008
47 years old
Director
SPECTOR, Joanne Denise
Appointed Date: 14 April 2010
66 years old
Director
SPECTOR, Julian Elliot
Appointed Date: 14 April 2010
71 years old

Resigned Directors

Secretary
WILTSHIRE, David Mark
Resigned: 14 April 2010
Appointed Date: 24 September 2008
Director
WILTSHIRE, David Mark
Resigned: 14 April 2010
Appointed Date: 24 September 2008
47 years old

Persons With Significant Control

Mr Julian Elliot Spector
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Denise Spector
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Richard Barnett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCH CONCEPTS LTD Events

07 Feb 2017
Group of companies' accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Jun 2016
Registration of charge 067060370001, created on 14 June 2016
20 Oct 2015
Group of companies' accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,032.53
...
... and 38 more events
14 Apr 2010
Termination of appointment of David Wiltshire as a director
01 Feb 2010
Total exemption small company accounts made up to 30 April 2009
19 Nov 2009
Annual return made up to 24 September 2009 with full list of shareholders
29 Oct 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
24 Sep 2008
Incorporation

SWITCH CONCEPTS LTD Charges

14 June 2016
Charge code 0670 6037 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: Contains fixed charge…

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