SWITCH MOBILITY LIMITED - LEEDS


Company Profile Company Filings

Overview

SWITCH MOBILITY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SWITCH MOBILITY LIMITED was incorporated 40 years ago on 22/05/1984 and has the registered number: 01818255. The accounts status is GROUP and accounts are next due on 31/12/2024.

SWITCH MOBILITY LIMITED - LEEDS

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 HURRICANE WAY SOUTH
LEEDS
NORTH YORKSHIRE
LS25 6PT

This Company Originates in : United Kingdom
Previous trading names include:
OPTARE GROUP LTD (until 03/11/2020)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABHIJIT MUKHOPADHYAY Secretary 2023-01-25 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-07-12 CURRENT
MAHESH BABU SUBRAMANIAN Oct 1971 Indian Director 2022-11-27 CURRENT
MR SHENU AGARWAL May 1970 Indian Director 2023-07-13 CURRENT
MR JOSE MARIA ALAPONT Sep 1950 Spanish Director 2020-12-11 CURRENT
MR JEAN ANTOINE BRUNOL Mar 1952 French Director 2023-05-15 CURRENT
DHEERAJ GOPICHAND HINDUJA Jul 1971 British Director 2020-11-26 CURRENT
SHOM ASHOK HINDUJA Oct 1990 Indian Director 2020-11-26 CURRENT
MRS DIANE ELIZABETH MOORE Apr 1962 British Director 2022-02-04 CURRENT
VENKATARAMANI SUMANTRAN Sep 1958 Indian Director 2021-09-17 CURRENT
MR GLENN CRAIG SAINT Apr 1963 British Director 2010-01-29 UNTIL 2014-10-31 RESIGNED
NITIN SETH May 1967 Indian Director 2020-10-26 UNTIL 2021-09-30 RESIGNED
BILL DEEVES Secretary 2021-07-01 UNTIL 2022-06-30 RESIGNED
ROGER NICHOLAS FOSSEY Dec 1946 Secretary RESIGNED
MR PETER BRIAN PHILLIPS Secretary 2011-06-06 UNTIL 2012-06-30 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Secretary 2008-07-23 UNTIL 2011-05-10 RESIGNED
PETER RONA May 1942 Hungarian Director 2004-02-18 UNTIL 2004-04-22 RESIGNED
RUSSELL RICHARDSON Sep 1948 British Director 2006-04-28 UNTIL 2008-03-11 RESIGNED
RUSSELL RICHARDSON Sep 1948 British Director RESIGNED
ANTONIUS MARIA CHRISTIAN MEIJS Apr 1948 Dutch Director RESIGNED
WOLF LIJMER Nov 1936 Dutch Director RESIGNED
MR ROY ROBERT EDWARD STANLEY Sep 1951 British Director 2008-03-11 UNTIL 2009-07-30 RESIGNED
VIPIN SONDHI Apr 1960 Indian Director 2020-11-26 UNTIL 2021-12-31 RESIGNED
MR PETER BRIAN PHILLIPS Aug 1960 British Director 2011-06-06 UNTIL 2012-06-30 RESIGNED
ANDRAS RACZ Jul 1947 Hungarian Director 2004-02-18 UNTIL 2005-07-28 RESIGNED
MR JAMES ROBERT SUMNER Feb 1966 British Director 2009-06-01 UNTIL 2012-12-31 RESIGNED
MR RAMESH NARASIMHAN Aug 1971 Australian Director 2013-04-06 UNTIL 2014-04-17 RESIGNED
ANDREW CHARLES PALMER Jun 1963 British Director 2020-07-17 UNTIL 2022-11-03 RESIGNED
MRS AMANDA LOUISE MCLAREN Jul 1968 British Director 2011-03-17 UNTIL 2012-06-28 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2008-07-23 UNTIL 2011-05-10 RESIGNED
ROGER NICHOLAS FOSSEY Dec 1946 Director RESIGNED
MR JOHN MATTHEW FICKLING Feb 1951 British Director 2008-12-22 UNTIL 2020-07-17 RESIGNED
DR MIRANDA BRAWN Nov 1974 British Director 2021-07-01 UNTIL 2023-03-31 RESIGNED
ANDREW PETER BRIAN Mar 1965 British Director 2008-07-23 UNTIL 2008-12-04 RESIGNED
MR RICHARD DAMIAN BUTLER Feb 1968 British Director 2018-12-06 UNTIL 2019-09-05 RESIGNED
SIMON JEREMY COLLINS Apr 1960 British Director 2020-12-11 UNTIL 2021-02-19 RESIGNED
ROBERT JOSEPH COOMBES Jan 1954 British Director 2004-02-18 UNTIL 2008-03-11 RESIGNED
MR ENRICO VASSALLO Sep 1968 Italian Director 2013-09-05 UNTIL 2015-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optare Plc 2016-04-06 Leeds   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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