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Switchchase Limited, S4 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWITCHCHASE LIMITED

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

This company is commonly known as Switchchase Limited. The company was founded 32 years ago and was given the registration number 02679370. The firm's registered office is in SHEFFIELD. You can find them at Graphica House, Upwell Lane, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWITCHCHASE LIMITED
Company Number:02679370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1992
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Graphica House, Upwell Lane, Sheffield, S4 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR

Director19 October 2021Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director31 October 1994Active
15 Marchwood Road, Sheffield, S6 5LB

Secretary31 October 1994Active
41 Ringwood Road, Eastbourne, BN22 8TB

Secretary29 January 1992Active
Graphica House, Upwell Lane, Sheffield, S4 8EY

Secretary07 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 1992Active
15 Marchwood Road, Sheffield, S6 5LB

Director31 October 1994Active
2 Bartle Road, Gleadless, Sheffield, S12 2QZ

Director29 January 1992Active
2 Bartle Road, Gleadless, Sheffield, S12 2QQ

Director29 January 1992Active
Graphica House, Upwell Lane, Sheffield, S4 8EY

Director07 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 1992Active

People with Significant Control

Mr Terence Halliday
Notified on:21 January 2017
Status:Active
Date of birth:September 1956
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Ann Halliday
Notified on:21 January 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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