UKBizDB.co.uk

SWITCH BUSINESS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Switch Business Group Ltd. The company was founded 13 years ago and was given the registration number 07525561. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWITCH BUSINESS GROUP LTD
Company Number:07525561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Former Coroners Court, The Close, Newcastle, United Kingdom, NE1 3RQ

Director02 February 2022Active
Former Coroners Court, The Close, Newcastle, United Kingdom, NE1 3RQ

Director02 February 2022Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director10 September 2015Active
Granta Lodge 71, Graham Road, Malvern, United Kingdom, WR14 2JS

Director10 February 2011Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director10 September 2015Active
Former Coroners Court, The Close, Newcastle, United Kingdom, NE1 3RQ

Director02 February 2022Active
Granta Lodge 71, Graham Road, Malvern, United Kingdom, WR14 2JS

Director10 February 2011Active

People with Significant Control

Orangutans Marketing Limited
Notified on:26 September 2022
Status:Active
Country of residence:United Kingdom
Address:Former Coroners Court, Close, Newcastle Upon Tyne, United Kingdom, NE1 3RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Thomas Mcfarlane Mcgirr
Notified on:29 December 2021
Status:Active
Date of birth:October 1985
Nationality:British
Address:Granta Lodge, 71 Graham Road, Malvern, WR14 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Dyball
Notified on:30 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Fletcher
Notified on:30 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John William Fox
Notified on:30 June 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.