SWITCHCOURT LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 3AR
Company number 02912967
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address 12 PARK MOUNT, HARPENDEN, HERTFORDSHIRE, AL5 3AR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of SWITCHCOURT LIMITED are www.switchcourt.co.uk, and www.switchcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Switchcourt Limited is a Private Limited Company. The company registration number is 02912967. Switchcourt Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Switchcourt Limited is 12 Park Mount Harpenden Hertfordshire Al5 3ar. . ROSS, Derek George is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Secretary of the company. SAMUELS, Adam Bernard Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GEORGE, Catherine Aye has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ROSS, Derek George
Appointed Date: 01 August 2005

Secretary
SAMUELS, Adam Bernard Andrew
Appointed Date: 10 July 1994

Director
SAMUELS, Adam Bernard Andrew
Appointed Date: 01 September 1997
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1994
Appointed Date: 25 March 1994

Director
GEORGE, Catherine Aye
Resigned: 16 February 2005
Appointed Date: 10 August 1994
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1994
Appointed Date: 25 March 1994

Persons With Significant Control

Mr Adam Bernard Andrew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SWITCHCOURT LIMITED Events

25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
14 Feb 2017
Total exemption full accounts made up to 30 June 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100

12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 59 more events
26 Aug 1994
Registered office changed on 26/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP

26 Aug 1994
New secretary appointed

16 Aug 1994
Memorandum and Articles of Association

16 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Mar 1994
Incorporation