SWITCHCHASE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 8EY

Company number 02679370
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address GRAPHICA HOUSE, UPWELL LANE, SHEFFIELD, S4 8EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1.04 . The most likely internet sites of SWITCHCHASE LIMITED are www.switchchase.co.uk, and www.switchchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Mexborough Rail Station is 8.5 miles; to Silkstone Common Rail Station is 10.3 miles; to Barnsley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchchase Limited is a Private Limited Company. The company registration number is 02679370. Switchchase Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Switchchase Limited is Graphica House Upwell Lane Sheffield S4 8ey. . WOOD, Peter is a Secretary of the company. HALLIDAY, Terence is a Director of the company. WOOD, Peter is a Director of the company. Secretary COLES, Geoffrey Neville has been resigned. Secretary MORRIS, Terrance Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLES, Geoffrey Neville has been resigned. Director PARR, Sheila has been resigned. Director PARR, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Peter
Appointed Date: 07 October 2002
Director
HALLIDAY, Terence
Appointed Date: 31 October 1994
69 years old
Director
WOOD, Peter
Appointed Date: 07 October 2002
75 years old

Resigned Directors

Secretary
COLES, Geoffrey Neville
Resigned: 07 October 2002
Appointed Date: 31 October 1994
Secretary
MORRIS, Terrance Colin
Resigned: 31 October 1994
Appointed Date: 29 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992
Director
COLES, Geoffrey Neville
Resigned: 07 October 2002
Appointed Date: 31 October 1994
81 years old
Director
PARR, Sheila
Resigned: 31 October 1994
Appointed Date: 29 January 1992
96 years old
Director
PARR, Thomas
Resigned: 31 October 1994
Appointed Date: 29 January 1992
98 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Mr Terrance Halliday
Notified on: 21 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Halliday
Notified on: 21 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCHCHASE LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1.04
17 Jun 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1.04
...
... and 67 more events
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
Secretary resigned;new secretary appointed
03 Mar 1992
Registered office changed on 03/03/92 from: 2 baches st london N1 6UB
21 Jan 1992
Incorporation

Similar Companies

SWITCHBOARDFREE LIMITED SWITCHCHASE LEASING LIMITED SWITCHCO LIMITED SWITCHCOM LIMITED SWITCHCOMMS LIMITED SWITCHCONNECT LIMITED SWITCHCOURT LIMITED