SWITCH UTILITIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 5BQ

Company number 04547167
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address HONEYSUCKLE COTTAGE 182 MELTON ROAD, STANTON-ON-THE-WOLDS, KEYWORTH, NOTTINGHAM, ENGLAND, NG12 5BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Samantha Louise Gill on 12 January 2016. The most likely internet sites of SWITCH UTILITIES LIMITED are www.switchutilities.co.uk, and www.switch-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bingham Rail Station is 7 miles; to Barrow upon Soar Rail Station is 9.4 miles; to Sileby Rail Station is 10 miles; to Bulwell Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch Utilities Limited is a Private Limited Company. The company registration number is 04547167. Switch Utilities Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Switch Utilities Limited is Honeysuckle Cottage 182 Melton Road Stanton On The Wolds Keyworth Nottingham England Ng12 5bq. The company`s financial liabilities are £8.84k. It is £-1.3k against last year. The cash in hand is £7.44k. It is £-1.28k against last year. And the total assets are £123.86k, which is £34.33k against last year. GILL, Samantha Louise is a Secretary of the company. GILL, James Thomas is a Director of the company. GILL, Samantha Louise is a Director of the company. Secretary BATCH, Lisa has been resigned. Secretary MULLINS, Charlotte has been resigned. Director DUNN, Tony has been resigned. Director HOLT, Joanna has been resigned. Director MULLINS, Shane Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


switch utilities Key Finiance

LIABILITIES £8.84k
-13%
CASH £7.44k
-15%
TOTAL ASSETS £123.86k
+38%
All Financial Figures

Current Directors

Secretary
GILL, Samantha Louise
Appointed Date: 18 October 2005

Director
GILL, James Thomas
Appointed Date: 20 March 2003
49 years old

Director
GILL, Samantha Louise
Appointed Date: 28 September 2011
46 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Secretary
MULLINS, Charlotte
Resigned: 18 October 2005
Appointed Date: 27 September 2002

Director
DUNN, Tony
Resigned: 22 May 2007
Appointed Date: 08 March 2007
58 years old

Director
HOLT, Joanna
Resigned: 27 September 2002
Appointed Date: 27 September 2002
51 years old

Director
MULLINS, Shane Darren
Resigned: 18 October 2005
Appointed Date: 27 September 2002
56 years old

Persons With Significant Control

Mrs Samantha Louise Gill
Notified on: 6 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Thomas Gill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWITCH UTILITIES LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Director's details changed for Mrs Samantha Louise Gill on 12 January 2016
12 Jan 2016
Director's details changed for Mr James Thomas Gill on 12 January 2016
12 Jan 2016
Registered office address changed from 7 Edison Village Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2RF to Honeysuckle Cottage 182 Melton Road, Stanton-on-the-Wolds Keyworth Nottingham NG12 5BQ on 12 January 2016
...
... and 46 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
27 Sep 2002
Incorporation

SWITCH UTILITIES LIMITED Charges

27 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…