SWITCH CONCEPTS LTD - MANCHESTER
Company Profile | Company Filings |
Overview
SWITCH CONCEPTS LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SWITCH CONCEPTS LTD was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706037. The accounts status is GROUP.
SWITCH CONCEPTS LTD was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706037. The accounts status is GROUP.
SWITCH CONCEPTS LTD - MANCHESTER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
THE CHANCERY 58
MANCHESTER
GREATER MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN STEWART REED | May 1967 | British | Director | 2018-02-16 | CURRENT |
MR MARK THOMPSON | Nov 1963 | British | Director | 2018-02-16 | CURRENT |
DAVID MARK WILTSHIRE | Jul 1978 | Director | 2008-09-24 UNTIL 2010-04-14 | RESIGNED | |
MRS JOANNE DENISE SPECTOR | Jun 1959 | British | Director | 2010-04-14 UNTIL 2018-03-13 | RESIGNED |
THOMAS RICHARD BARNETT | Oct 1978 | British | Director | 2008-09-24 UNTIL 2017-09-30 | RESIGNED |
DAVID MARK WILTSHIRE | Jul 1978 | Secretary | 2008-09-24 UNTIL 2010-04-14 | RESIGNED | |
MR JULIAN ELLIOT SPECTOR | Secretary | 2010-04-14 UNTIL 2018-03-13 | RESIGNED | ||
MR JULIAN ELLIOT SPECTOR | May 1954 | British | Director | 2010-04-14 UNTIL 2018-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adfakt Limited | 2018-03-13 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Julian Elliot Spector | 2016-04-06 - 2018-03-13 | 5/1954 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Joanne Denise Spector | 2016-04-06 - 2018-03-13 | 6/1959 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Richard Barnett | 2016-04-06 - 2018-03-13 | 10/1978 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |