This company is commonly known as Switchgear & Substation Alliance Ltd. The company was founded 9 years ago and was given the registration number 09325925. The firm's registered office is in DERBY. You can find them at 83 Friar Gate, , Derby, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | SWITCHGEAR & SUBSTATION ALLIANCE LTD |
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Company Number | : | 09325925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2014 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 83 Friar Gate, Derby, England, DE1 1FL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA | Director | 30 July 2017 | Active |
83, Friar Gate, Derby, England, DE1 1FL | Director | 25 November 2014 | Active |
2nd Floor, Regina House, 1-5 Queen Street, London, England, EC4N 1SW | Director | 02 January 2018 | Active |
66/67, Newman Street, London, United Kingdom, W1T 3EQ | Corporate Secretary | 25 November 2014 | Active |
Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ | Director | 25 November 2014 | Active |
Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ | Director | 25 November 2014 | Active |
Eps (Uk) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 83, Friar Gate, Derby, England, DE1 1FL |
Nature of control | : |
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Giffen Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Yew Trees, Main Street North, Leeds, England, LS25 3AA |
Nature of control | : |
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Electren Uk Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor Regina House, Queen Street, London, England, EC4N 1SW |
Nature of control | : |
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Date | Category | Description | |
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2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-06 | Gazette | Gazette notice voluntary. | Download |
2021-06-23 | Dissolution | Dissolution application strike off company. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
2019-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Accounts | Accounts amended with accounts type small. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-23 | Officers | Termination director company with name termination date. | Download |
2018-01-30 | Officers | Appoint person director company with name date. | Download |
2017-09-27 | Accounts | Accounts with accounts type small. | Download |
2017-09-21 | Officers | Termination secretary company with name termination date. | Download |
2017-07-31 | Officers | Termination director company with name termination date. | Download |
2017-07-31 | Officers | Appoint person director company with name date. | Download |
2017-07-04 | Capital | Capital alter shares consolidation. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-16 | Capital | Capital allotment shares. | Download |
2016-11-22 | Address | Change registered office address company with date old address new address. | Download |
2016-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-20 | Accounts | Accounts with accounts type small. | Download |
2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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