SWITCH BUSINESS GROUP LTD - MALVERN
Company Profile | Company Filings |
Overview
SWITCH BUSINESS GROUP LTD is a Private Limited Company from MALVERN and has the status: Active.
SWITCH BUSINESS GROUP LTD was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525561. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SWITCH BUSINESS GROUP LTD was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525561. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SWITCH BUSINESS GROUP LTD - MALVERN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GRANTA LODGE
MALVERN
WORCESTERSHIRE
WR14 2JS
This Company Originates in : United Kingdom
Previous trading names include:
SWITCH BUSINESS GAS LTD (until 26/09/2015)
SWITCH BUSINESS GAS LTD (until 26/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN LUMLEY | Dec 1990 | British | Director | 2022-02-02 | CURRENT |
AIDON HUDSON | Apr 1997 | British | Director | 2022-02-02 | CURRENT |
MR LAURENCE EDMOND POEL | Jul 1958 | British | Director | 2011-02-10 UNTIL 2016-06-07 | RESIGNED |
MR PETER MCGIRR | Oct 1985 | British | Director | 2022-02-02 UNTIL 2022-09-26 | RESIGNED |
MR PAUL JOHN WILLIAM FOX | Dec 1978 | British | Director | 2015-09-10 UNTIL 2022-02-28 | RESIGNED |
MR STEPHEN PAUL FLETCHER | Mar 1961 | British | Director | 2011-02-10 UNTIL 2022-02-28 | RESIGNED |
MR ANDREW DYBALL | Aug 1958 | British | Director | 2015-09-10 UNTIL 2021-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orangutans Marketing Limited | 2022-09-26 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Peter Thomas Mcfarlane Mcgirr | 2021-12-29 - 2022-09-26 | 10/1985 | Malvern Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Stephen Paul Fletcher | 2016-06-30 - 2021-12-29 | 3/1961 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Dyball | 2016-06-30 - 2021-12-29 | 8/1958 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul John William Fox | 2016-06-30 - 2021-12-29 | 12/1978 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2023-12-01 | 28-02-2023 | £245,106 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2022-11-30 | 28-02-2022 | £157,714 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2021-12-01 | 28-02-2021 | £121,314 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2020-12-04 | 29-02-2020 | £87,126 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2019-11-29 | 28-02-2019 | £44,372 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2018-11-07 | 28-02-2018 | £3,429 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2017-11-28 | 28-02-2017 | £29,466 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2016-11-30 | 29-02-2016 | £31,292 equity |
Micro-entity Accounts - SWITCH BUSINESS GROUP LTD | 2015-09-30 | 28-02-2015 | £31,109 equity |
Micro-entity Accounts - SWITCH BUSINESS GAS LTD | 2014-11-22 | 28-02-2014 | £21,866 equity |