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 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
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)
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 |