R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9BZ

Company number SC141985
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address BUILDING 2 PHILIPS LIGHTING, WELLHALL ROAD, HAMILTON, LANARKSHIRE, ML3 9BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Lewis Michael Rowland as a director on 22 March 2017; Termination of appointment of Max Elliott Beswick as a director on 22 March 2017; Accounts for a small company made up to 31 May 2016. The most likely internet sites of R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED are www.rbswitchgearservicesnorthern.co.uk, and www.r-b-switchgear-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. R B Switchgear Services Northern Limited is a Private Limited Company. The company registration number is SC141985. R B Switchgear Services Northern Limited has been working since 05 January 1993. The present status of the company is Active. The registered address of R B Switchgear Services Northern Limited is Building 2 Philips Lighting Wellhall Road Hamilton Lanarkshire Ml3 9bz. . BESWICK, Mark Stephen is a Secretary of the company. BESWICK, Mark Stephen is a Director of the company. ROWLAND, Alan Alfred is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Iain has been resigned. Director BESWICK, Max Elliott has been resigned. Director BURGESS, Stuart has been resigned. Director NEUMANN, Robert Ernest has been resigned. Director ROWLAND, Lewis Michael has been resigned. Director SINCLAIR, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BESWICK, Mark Stephen
Appointed Date: 05 January 1993
Director
BESWICK, Mark Stephen
Appointed Date: 05 January 1993
65 years old
Director
ROWLAND, Alan Alfred
Appointed Date: 05 January 1993
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1993
Director
ADAMS, Iain
Resigned: 10 July 2012
Appointed Date: 05 January 1993
78 years old
Director
BESWICK, Max Elliott
Resigned: 22 March 2017
Appointed Date: 20 February 2017
33 years old
Director
BURGESS, Stuart
Resigned: 06 December 2013
Appointed Date: 05 January 1993
69 years old
Director
NEUMANN, Robert Ernest
Resigned: 18 September 1997
Appointed Date: 05 January 1993
73 years old
Director
ROWLAND, Lewis Michael
Resigned: 22 March 2017
Appointed Date: 20 February 2017
38 years old
Director
SINCLAIR, James
Resigned: 10 July 2012
Appointed Date: 05 January 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 January 1993
Appointed Date: 05 January 1993

Persons With Significant Control

R & B Switchgear (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED Events

22 Mar 2017
Termination of appointment of Lewis Michael Rowland as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Max Elliott Beswick as a director on 22 March 2017
02 Mar 2017
Accounts for a small company made up to 31 May 2016
01 Mar 2017
Secretary's details changed for Mr Mark Stephen Beswick on 1 February 2017
01 Mar 2017
Appointment of Mr Max Elliott Beswick as a director on 20 February 2017
...
... and 81 more events
25 Mar 1994
Return made up to 05/01/94; full list of members
26 Jan 1993
Accounting reference date notified as 31/05
26 Jan 1993
Ad 06/01/93--------- £ si 998@1=998 £ ic 2/1000
09 Jan 1993
Director resigned;new director appointed
05 Jan 1993
Incorporation

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