BILL SWITCHGEAR LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
BILL SWITCHGEAR LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Dissolved - no longer trading.
BILL SWITCHGEAR LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02666983. The accounts status is TOTAL EXEMPTION FULL.
BILL SWITCHGEAR LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02666983. The accounts status is TOTAL EXEMPTION FULL.
BILL SWITCHGEAR LIMITED - WORTHING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2021 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ANDREW MASSEY | Jul 1969 | American | Director | 2011-02-11 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR TIMOTHY PERRY FRANCIS | Dec 1976 | American | Director | 2021-01-01 | CURRENT |
| RICHARD FAIRBROTHER | Dec 1947 | British | Secretary | 1997-10-31 UNTIL 1998-12-12 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2007-10-30 UNTIL 2010-07-12 | RESIGNED |
| MARK LUTON | Aug 1970 | Australian | Director | 2005-03-17 UNTIL 2007-10-30 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1992-02-19 UNTIL 1992-01-06 | RESIGNED | |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1991-11-29 UNTIL 1992-01-06 | RESIGNED | |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | Nominee Secretary | 1992-01-06 UNTIL 1992-02-26 | RESIGNED | |
| MR JOHN PETER NARCISO | Nov 1947 | British | Director | 1999-08-17 UNTIL 2005-03-17 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1991-11-29 UNTIL 1992-01-06 | RESIGNED | ||
| KEITH ALBERT TREVOR STASS | Apr 1945 | British | Secretary | 1992-02-26 UNTIL 1997-10-31 | RESIGNED |
| PAUL ROGER MARRIOTT | Mar 1968 | British | Director | 2005-03-17 UNTIL 2008-03-31 | RESIGNED |
| MR TONY LEE | Nov 1964 | British | Secretary | 1999-08-17 UNTIL 2001-01-05 | RESIGNED |
| SARAH BOYES | British | Secretary | 2001-07-17 UNTIL 2003-07-31 | RESIGNED | |
| ANDREW JOHN PAUL BUNYAN | Sep 1970 | British | Secretary | 2003-07-31 UNTIL 2005-09-30 | RESIGNED |
| HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2001-01-05 UNTIL 2001-07-17 | RESIGNED |
| MR PHILIP HENRY WALKER | Sep 1937 | Secretary | 1998-12-12 UNTIL 1999-08-17 | RESIGNED | |
| ANDREW NICHOLAS WOODS | Sep 1960 | British | Director | 1997-10-31 UNTIL 1999-08-17 | RESIGNED |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-09-30 UNTIL 2018-08-20 | RESIGNED | ||
| MR NEIL BARTLEY PRITCHARD | Dec 1971 | British | Director | 2008-03-31 UNTIL 2008-08-11 | RESIGNED |
| MR ROBERT ANTHONY SMALLEY | Jan 1976 | British | Director | 2008-08-11 UNTIL 2011-02-11 | RESIGNED |
| KEITH ALBERT TREVOR STASS | Apr 1945 | British | Director | 1992-02-26 UNTIL 1997-10-31 | RESIGNED |
| MARK CHARLES JAKSICH | Sep 1957 | American | Director | 2011-02-11 UNTIL 2020-12-31 | RESIGNED |
| MICHEL VAN DER KINDERE | Sep 1946 | Belgian | Director | 1997-10-31 UNTIL 1999-08-17 | RESIGNED |
| MR MICHAEL VICTOR JENKINS | Jul 1950 | British | Director | 1992-02-26 UNTIL 1997-10-31 | RESIGNED |
| ANDREW JOHN PAUL BUNYAN | Sep 1970 | British | Director | 2005-03-17 UNTIL 2005-09-30 | RESIGNED |
| ROBERT WILLIAM GOWEN | Sep 1971 | British | Director | 2010-07-12 UNTIL 2011-02-11 | RESIGNED |
| DUNCAN JAMES FINLYSON | Mar 1956 | British | Director | 1992-01-06 UNTIL 1992-02-26 | RESIGNED |
| MISS JANET ANNE FORD | Feb 1957 | British | Director | 1999-08-17 UNTIL 2005-03-17 | RESIGNED |
| RICHARD FAIRBROTHER | Dec 1947 | British | Director | 1997-10-31 UNTIL 1998-12-12 | RESIGNED |
| KENNETH BENSON | Aug 1944 | British | Director | 1997-10-31 UNTIL 1998-12-12 | RESIGNED |
| ALAN EDWARD BEARN | Feb 1942 | British | Director | 1992-02-26 UNTIL 1998-08-31 | RESIGNED |
| DELTA (DCC) LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delta Industries Limited | 2017-11-21 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Delta Limited | 2016-04-06 - 2017-11-21 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |