SWITCH SOUTH LIMITED
SOUTHAMPTON

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Company number 09148019
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Peter Toland as a director on 21 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SWITCH SOUTH LIMITED are www.switchsouth.co.uk, and www.switch-south.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 Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switch South Limited is a Private Limited Company. The company registration number is 09148019. Switch South Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Switch South Limited is Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The company`s financial liabilities are £5.29k. It is £-8.31k against last year. The cash in hand is £0.17k. It is £0.17k against last year. And the total assets are £48.66k, which is £16.66k against last year. BENNETTON, Gary is a Director of the company. GILBERT, Richard Mark is a Director of the company. KEARY, Ryan is a Director of the company. Secretary MCCABE, Louise Margaret has been resigned. Director BENNETTON, Gary has been resigned. Director TOLAND, Peter has been resigned. The company operates in "Licensed clubs".


switch south Key Finiance

LIABILITIES £5.29k
-62%
CASH £0.17k
+16800%
TOTAL ASSETS £48.66k
+52%
All Financial Figures

Current Directors

Director
BENNETTON, Gary
Appointed Date: 25 July 2014
53 years old
Director
GILBERT, Richard Mark
Appointed Date: 23 October 2014
41 years old
Director
KEARY, Ryan
Appointed Date: 25 July 2014
40 years old

Resigned Directors

Secretary
MCCABE, Louise Margaret
Resigned: 24 October 2014
Appointed Date: 25 July 2014
Director
BENNETTON, Gary
Resigned: 25 July 2014
Appointed Date: 25 July 2014
50 years old
Director
TOLAND, Peter
Resigned: 21 April 2016
Appointed Date: 25 July 2014
39 years old

Persons With Significant Control

Mr Ryan Keary
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCH SOUTH LIMITED Events

08 Dec 2016
Termination of appointment of Peter Toland as a director on 21 April 2016
13 Sep 2016
Confirmation statement made on 25 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
27 Aug 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
...
... and 3 more events
03 Nov 2014
Termination of appointment of Louise Margaret Mccabe as a secretary on 24 October 2014
05 Sep 2014
Appointment of Mr Gary Bennetton as a director on 25 July 2014
05 Sep 2014
Termination of appointment of Gary Bennetton as a director on 25 July 2014
02 Sep 2014
Registered office address changed from Narin House 1174 Stratford Road Hall Green Birmingham B28 8AQ United Kingdom to Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ on 2 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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