LEICESTER SWITCH & CONTROL CO. LIMITED - ROTHLEY


Company Profile Company Filings

Overview

LEICESTER SWITCH & CONTROL CO. LIMITED is a Private Limited Company from ROTHLEY UNITED KINGDOM and has the status: Active.
LEICESTER SWITCH & CONTROL CO. LIMITED was incorporated 48 years ago on 07/04/1976 and has the registered number: 01253904. The accounts status is SMALL and accounts are next due on 31/07/2024.

LEICESTER SWITCH & CONTROL CO. LIMITED - ROTHLEY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 3 ROTHLEY LODGE COMMERCIAL PARK
ROTHLEY
LEICESTERSHIRE
LE7 7NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER WILLIAM COLLINS Aug 1961 British Director 2001-02-02 CURRENT
MR ANTHONY GUY COLLINS Jul 1959 British Director 2001-02-02 CURRENT
ROGER WILLIAM COLLINS British Secretary 2002-07-12 CURRENT
NEIL ROSS Jan 1955 British Director 2003-11-01 UNTIL 2007-09-14 RESIGNED
MR LESLIE HOWARD MARSH May 1940 British Director RESIGNED
MR WILLIAM ALFRED COLLINS Aug 1927 British Director RESIGNED
MRS SYBIL MARION COLLINS British Director RESIGNED
MRS SYBIL MARION COLLINS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpx Electro-Mechanical Company Limited 2016-04-06 Rothley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPX ELECTRO-MECHANICAL COMPANY LIMITED ROTHLEY UNITED KINGDOM Active FULL 71129 - Other engineering activities
RANGER INDUSTRIES LTD ROTHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTROL COMPONENTS (ANGLIA) LIMITED ROTHLEY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CONTROLS & DRIVES LIMITED ROTHLEY ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BPX GROUP LIMITED ROTHLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TRUELEC CONTROL SYSTEMS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
EMEX CONTROL SYSTEMS LIMITED THURMASTON Active SMALL 26110 - Manufacture of electronic components
RANGER COMPUTER SYSTEMS LIMITED ROTHLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RED8 RF LIMITED ROTHLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BPX ANGLIA LTD ROTHLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONTROL COMPONENTS HOLDINGS LTD ROTHLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONTROL COMPONENTS INCORPORATED LIMITED ROTHLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Leicester Switch & Control Co. Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-10-2023 £766,517 Cash £1,657,225 equity
Leicester Switch & Control Co. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-10-2022 £648,940 Cash £1,576,446 equity
Leicester Switch & Control Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-05-11 31-10-2021 £645,650 Cash £1,553,698 equity
Leicester Switch & Control Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £375,752 Cash £1,387,409 equity
Leicester Switch & Control Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-07-11 31-10-2019 £386,899 Cash £1,377,023 equity
Leicester Switch & Control Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-10-2018 £1,342,589 Cash £1,281,895 equity
Leicester Switch & Control Co. Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-10-2017 £1,183,736 Cash £1,197,896 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANGER INDUSTRIES LTD ROTHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SELECTIVE MARKETPLACE LIMITED LEICESTER ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
FIRS MANAGEMENT SOLUTIONS LIMITED LEICESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARLEQUIN BPI LTD LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
FIRS PROPERTIES LIMITED LEICESTER Active DORMANT 70229 - Management consultancy activities other than financial management
RANGER COMPUTER SYSTEMS LIMITED ROTHLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
POLLENASE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
HQEM PHARMA LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
BPX ANGLIA LTD ROTHLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.