SWITCH MOBILITY LIMITED

Profile SWITCH MOBILITY LIMITED

Actual on 01.03.2022
Company name
SWITCH MOBILITY LIMITED
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Company number
01818255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 1984
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
29100 - Manufacture of motor vehicles
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Registered office address
UNIT 3 HURRICANE WAY SOUTH, SHERBURN IN ELMET, NORTH YORKSHIRE, LEEDS, LS25 6PT
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PSC and Officers SWITCH MOBILITY LIMITED

Officers

(as of 19.09.2020)

OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 12 July 2012
Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
PALMER, Andrew Charles, Dr
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FICKLING, John Matthew
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Friday, 17 July 2020
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAINT, Glenn Craig
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Friday, 31 October 2014
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
VASSALLO, Enrico
Status: Not active
Appointed on: Thursday, 05 September 2013
Resigned on: Monday, 19 October 2015
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: Italian
Date of birth: September 1968
Role: Director
Occupation: None
Country of residence: England
SUMNER, James Robert
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 31 December 2012
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Peter Brian
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Role: Secretary
PHILLIPS, Peter Brian
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: England
LIJMER, Wolf
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: Mezenweg 7, Neerpelt 3910, Belgium
Nationality: Dutch
Date of birth: November 1936
Role: Director
Occupation: Chairman
BRIAN, Andrew Peter
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Thursday, 04 December 2008
Correspondence address: Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
BUTLER, Richard Damian
Status: Not active
Appointed on: Thursday, 06 December 2018
Resigned on: Thursday, 05 September 2019
Correspondence address: Unit 3 Hurricane Way South Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
MEIJS, Antonius Maria Christian
Status: Not active
Resigned on: Thursday, 09 December 1993
Correspondence address: Kastanjelaan 36, 5581 He Waalse, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: April 1948
Role: Director
Occupation: Director
NARASIMHAN, Ramesh
Status: Not active
Appointed on: Saturday, 06 April 2013
Resigned on: Thursday, 17 April 2014
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: Australian
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
RONA, Peter
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: Csokonay U 1, Kisasszond, Hungary, 7523
Nationality: Hungarian
Date of birth: May 1942
Role: Director
Occupation: Fund Manager
RACZ, Andras
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Thursday, 28 July 2005
Correspondence address: Filler Utca 37, Budapest, Hungary, 1026
Nationality: Hungarian
Date of birth: July 1947
Role: Director
Occupation: Chief Executive
RICHARDSON, Russell
Status: Not active
Resigned on: Thursday, 28 July 2005
Correspondence address: The Gables, Haverbreaks, Lancaster, LA1 5BN
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chairman
Country of residence: England
MCLAREN, Amanda Louise
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Thursday, 28 June 2012
Correspondence address: Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, North Yorkshire, LS25 6PT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
STANLEY, Roy Robert Edward
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Thursday, 30 July 2009
Correspondence address: 16 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNN, Michael James
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Tuesday, 10 May 2011
Correspondence address: 35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
Nationality: British
Role: Secretary
Occupation: Accountant
DUNN, Michael James
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Tuesday, 10 May 2011
Correspondence address: 35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COOMBES, Robert Joseph
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Tuesday, 11 March 2008
Correspondence address: 22 Riverdale Gardens, Boston Spa, Yorkshire, LS23 6DZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FOSSEY, Roger Nicholas
Status: Not active
Resigned on: Tuesday, 11 March 2008
Correspondence address: 2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RICHARDSON, Russell
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Tuesday, 11 March 2008
Correspondence address: The Gables, Haverbreaks, Lancaster, LA1 5BN
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Engineer
Country of residence: England
FOSSEY, Roger Nicholas
Status: Not active
Resigned on: Wednesday, 23 July 2008
Correspondence address: 2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Optare Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Hurricane Way South Leeds, United Kingdom, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement