SIM SWITCHGEAR LIMITED - ROCHDALE
| Company Profile | Company Filings |
Overview
SIM SWITCHGEAR LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
SIM SWITCHGEAR LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SIM SWITCHGEAR LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SIM SWITCHGEAR LIMITED - ROCHDALE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CLOTH HALL
ROCHDALE
OL16 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWITCHGEAR INTEGRATED MAINTENANCE LTD (until 19/02/2019)
SWITCHGEAR INTEGRATED MAINTENANCE LTD (until 19/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN ALFRED ROWLAND | Jun 1956 | British | Director | 2013-03-26 | CURRENT |
| MR LEWIS MICHAEL ROWLAND | Jul 1987 | British | Director | 2018-12-17 | CURRENT |
| MR DAVID JAMES MCWILLIAM | Jun 1971 | British | Director | 2019-05-17 | CURRENT |
| MR STEVEN PAUL HOUSON | Aug 1972 | British | Director | 2020-07-10 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-10-09 UNTIL 2003-10-14 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-10-09 UNTIL 2003-10-14 | RESIGNED | ||
| MR LEWIS MICHAEL ROWLAND | Jul 1987 | British | Director | 2017-02-20 UNTIL 2017-03-22 | RESIGNED |
| BRIAN LACEY | Oct 1957 | British | Director | 2003-10-15 UNTIL 2015-06-24 | RESIGNED |
| JAMES FERGUSON | Aug 1951 | British | Director | 2003-10-15 UNTIL 2015-06-24 | RESIGNED |
| MR MARK STEPHEN BESWICK | Apr 1960 | British | Director | 2013-03-26 UNTIL 2018-11-28 | RESIGNED |
| MR MAX BESWICK | Jan 1992 | British | Director | 2017-02-20 UNTIL 2017-03-22 | RESIGNED |
| JAMES FERGUSON | Aug 1951 | British | Secretary | 2003-10-15 UNTIL 2013-03-26 | RESIGNED |
| MARK STEPHEN BESWICK | British | Secretary | 2013-03-26 UNTIL 2018-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sim Switchgear Holdings Ltd | 2022-12-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alan Alfred Rowland | 2018-11-28 - 2022-12-15 | 6/1956 | Rochdale | Ownership of shares 75 to 100 percent |
| R & B Switchgear Services Limited | 2016-04-06 - 2018-11-28 | Heywood | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIM Switchgear Limited - Accounts to registrar (filleted) - small 22.3 | 2024-03-01 | 31-05-2023 | £99,837 Cash £291,964 equity |
| SIM Switchgear Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-17 | 31-05-2022 | £110,479 Cash £135,394 equity |
| SIM Switchgear Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £32,455 Cash £61,250 equity |
| SIM Switchgear Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-05-2020 | £88,171 Cash £102,917 equity |
| SIM Switchgear Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £64,975 Cash £167,867 equity |
| Sim Switchgear Limited - Accounts to registrar (filleted) - small 18.1 | 2019-02-27 | 31-05-2018 | £22,461 Cash £106,919 equity |