SWITCHEE LIMITED
RUDGEWAY

Hellopages » Gloucestershire » South Gloucestershire » BS35 3RY

Company number 09123710
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 24 GLOUCESTER ROAD, RUDGEWAY, BRISTOL, UNITED KINGDOM, BS35 3RY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 16 December 2016 GBP 10,054.7850 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SWITCHEE LIMITED are www.switchee.co.uk, and www.switchee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Filton Abbey Wood Rail Station is 4.8 miles; to Chepstow Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 8.1 miles; to Bristol Temple Meads Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchee Limited is a Private Limited Company. The company registration number is 09123710. Switchee Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Switchee Limited is 24 Gloucester Road Rudgeway Bristol United Kingdom Bs35 3ry. . FUDAKOWSKI, Adam Jan is a Director of the company. HERMAN, David is a Director of the company. MACMILLAN, Russell Paul is a Director of the company. NAPIER, Ian is a Director of the company. NOLAN, Ian Michael is a Director of the company. PITT, Alexander Aidan John is a Director of the company. WARRICK, Edward Mark is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
FUDAKOWSKI, Adam Jan
Appointed Date: 29 April 2016
42 years old
Director
HERMAN, David
Appointed Date: 16 December 2016
79 years old
Director
MACMILLAN, Russell Paul
Appointed Date: 09 July 2014
44 years old
Director
NAPIER, Ian
Appointed Date: 29 April 2016
44 years old
Director
NOLAN, Ian Michael
Appointed Date: 29 April 2016
62 years old
Director
PITT, Alexander Aidan John
Appointed Date: 29 April 2016
45 years old
Director
WARRICK, Edward Mark
Appointed Date: 29 April 2016
41 years old

Persons With Significant Control

Mr Adam Jan Fudakowski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Russel Paul Macmillan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SWITCHEE LIMITED Events

13 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 10,054.7850
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Appointment of David Herman as a director
08 Jan 2017
Appointment of Mr David Herman as a director on 16 December 2016
...
... and 14 more events
04 Sep 2015
Registered office address changed from 24 Gloucester Road Rudgeway Bristol BS35 3RY to 24 Gloucester Road Rudgeway Bristol BS35 3RY on 4 September 2015
04 Sep 2015
Director's details changed for Mr Russell Paul Macmillan on 4 September 2015
06 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
15 Oct 2014
Current accounting period extended from 31 July 2015 to 31 October 2015
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 10,000

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