SWITES LIMITED

Profile SWITES LIMITED

Actual on 01.08.2021
Company name
SWITES LIMITED
copy
copied
Company number
03396965
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 June 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
02100 - Silviculture and other forestry activities
02200 - Logging
copy
copied
Registered office address
YEW TREE HOUSE, LEWES ROAD, ENGLAND, FOREST ROW, RH18 5AA
copy
copied

PSC and Officers SWITES LIMITED

Officers

(as of 19.09.2020)

DEAN, Phillipa Tracey
Status: Active
Appointed on: Friday, 27 June 1997
Correspondence address: Yew Tree House Lewes Road, Forest Row, England, RH18 5AA
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Arboriculture
Country of residence: England
RICHARDSON, Bruce Drummond
Status: Active
Appointed on: Friday, 27 June 1997
Correspondence address: Yew Tree House Lewes Road, Forest Row, England, RH18 5AA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Marketing Manager
Country of residence: Northern Ireland
RICHARDSON, Drummond James
Status: Active
Appointed on: Friday, 27 June 1997
Correspondence address: Yew Tree House Lewes Road, Forest Row, England, RH18 5AA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Net Work Manager
Country of residence: United Kingdom
RICHARDSON, Eric Brian
Status: Active
Appointed on: Friday, 27 June 1997
Correspondence address: Yew Tree House Lewes Road, Forest Row, England, RH18 5AA
Nationality: British
Role: Secretary
Occupation: Retired
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Friday, 27 June 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
RICHARDSON, Eric Brian
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Thursday, 20 November 1997
Correspondence address: Wylder Lodge Dormans Park, East Grinstead, Sussex, RH19 2LR
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Bruce Drummond Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yew Tree House Forest Row, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Drummond James Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yew Tree House Forest Row, England
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Phillipa Tracey Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yew Tree House Forest Row, England
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent