SWITHE LIMITED

Profile SWITHE LIMITED

Actual on 01.04.2020
Company name
SWITHE LIMITED
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Company number
05619419
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2005
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Tuesday, 24 November 2020

Last statement dated Monday, 11 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 CALIFORNIA GROVE, GREAT AYTON, NORTH YORKSHIRE, TS9 6RW
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PSC and Officers SWITHE LIMITED

Officers

(as of 20.09.2020)

BRINING, Philip Anthony
Status: Active
Appointed on: Thursday, 22 December 2005
Correspondence address: 5 California Grove, Great Ayton, North Yorkshire, TS9 6RW
Role: Secretary
BRINING, Philip Anthony
Status: Active
Appointed on: Friday, 11 November 2005
Correspondence address: 5 California Grove, Great Ayton, North Yorkshire, TS9 6RW
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
HOWSON, Neil William
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Monday, 18 November 2019
Correspondence address: Pear Tree Cottage, 24 Castle Street Spofforth, Harrogate, North Yorkshire, HG3 1AP
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Marketing Manager
Country of residence: England
TOMLINSON, Brian John, Dr
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Monday, 18 November 2019
Correspondence address: 6 Priory Grange, Birkdale, Southport, PR8 2AN
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOWSON, Neil William
Status: Not active
Appointed on: Friday, 11 November 2005
Resigned on: Thursday, 22 December 2005
Correspondence address: Pear Tree Cottage, 24 Castle Street Spofforth, Harrogate, North Yorkshire, HG3 1AP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Dr Brian Thomlinson
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: Flat 3, Stubham Court Ilkley, England
Nationality: British
Date of birth: November 1943
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

Mr Neil William Howson
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: 24 Harrogate, England
Nationality: British
Date of birth: November 1958
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

Mr Philip Anthony Brining
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: February 1966
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

Dr Brian Thomlinson
Status: Not active
Notified on: Friday, 11 November 2016
Correspondence address: Flat 3, Stubham Court Ilkley, England
Nationality: British
Date of birth: November 1943
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

Mr Neil William Howson
Status: Not active
Notified on: Friday, 11 November 2016
Correspondence address: 24 Harrogate, England
Nationality: British
Date of birth: November 1958
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

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