SWITCH ELECTRICAL DISTRIBUTORS LTD
SWITCH ELECTRICAL DISTRIBUTORS LTD is an active private limited company, incorporated on 30 June 2020. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on Dundyvan Way, Coatbridge. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Unaudited Abridged. SWITCH ELECTRICAL DISTRIBUTORS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC665718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT H |
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Address Line 2 | 11 DUNDYVAN WAY |
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Post Town | COATBRIDGE |
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Country | SCOTLAND |
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Postcode | ML5 4FR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 28/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company Name History
From incorporation onwards:
SWITCH ELECTRICAL DISTRIBUTORS LTD
Directors
(The company's officers)
MR STEVEN PENMAN
(~39 year old British national)
UNIT H 11 DUNDYVAN WAY, COATBRIDGE, ML5 4FR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2020
MR DARREN SUMMERS
(~33 year old British national)
UNIT H 11 DUNDYVAN WAY, COATBRIDGE, ML5 4FR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2020
Shareholders
(Persons of Significant Control)
Mr Darren Summers
(~33 year old British national)
Unit H, 11 Dundyvan Way, Coatbridge, ML5 4FR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2020
Mr Joseph Richard Venesky
(~51 year old British national)
Unit H, 11 Dundyvan Way, Coatbridge, ML5 4FR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/10/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SWITCH ELECTRICAL DISTRIBUTORS LTD: Maps
Maps show the location of the postcode of the registered office, ML5 4FR.
Map of SWITCH ELECTRICAL DISTRIBUTORS LTD at local scale
Map of SWITCH ELECTRICAL DISTRIBUTORS LTD at district scale
More Companies in ML5 4FR
Other companies with registered offices in ML5 4FR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)