SUNSWITCH LTD
HAILSHAM JOHN AUCKLAND MARKETING LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04206509
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUNSWITCH LTD are www.sunswitch.co.uk, and www.sunswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunswitch Ltd is a Private Limited Company. The company registration number is 04206509. Sunswitch Ltd has been working since 26 April 2001. The present status of the company is Active. The registered address of Sunswitch Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . AUCKLAND, Lisa is a Secretary of the company. AUCKLAND, John Philip is a Director of the company. AUCKLAND, Lisa is a Director of the company. Secretary AUCKLAND, Clare Jane has been resigned. Secretary AUCKLAND, Margaret Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
AUCKLAND, Lisa
Appointed Date: 04 February 2004
Director
AUCKLAND, John Philip
Appointed Date: 26 April 2001
66 years old
Director
AUCKLAND, Lisa
Appointed Date: 29 April 2004
70 years old

Resigned Directors

Secretary
AUCKLAND, Clare Jane
Resigned: 05 June 2002
Appointed Date: 26 April 2001
Secretary
AUCKLAND, Margaret Ann
Resigned: 04 February 2004
Appointed Date: 05 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

SUNSWITCH LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
02 Dec 2014
Statement of capital following an allotment of shares on 16 November 2014
  • GBP 100
...
... and 51 more events
03 May 2001
New director appointed
03 May 2001
New secretary appointed
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
26 Apr 2001
Incorporation

SUNSWITCH LTD Charges

14 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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