Company number 05306593
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 42 COE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of SWITCHED1.COM LTD are www.switched1com.co.uk, and www.switched1-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Switched1 Com Ltd is a Private Limited Company.
The company registration number is 05306593. Switched1 Com Ltd has been working since 07 December 2004.
The present status of the company is Active. The registered address of Switched1 Com Ltd is 42 Coe Lane Tarleton Preston Lancashire Pr4 6hh. . PYE, Julie is a Secretary of the company. PYE, Nigel James is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
Mr Nigel James Pye
Notified on: 7 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Pye
Notified on: 7 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWITCHED1.COM LTD Events
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 23 more events
04 Mar 2005
Registered office changed on 04/03/05 from: cariocca business park 2 sawley road manchester england M40 8BB
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
07 Dec 2004
Incorporation