Switch Transport Limited

Company details

Type

Private Limited Company

Incorporated

2016-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-06-30 · DORMANT

Next accounts due

2019-03-31 2635 days overdue

Confirmation statement

last made up 2018-06-08 · next due 2019-06-222552 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Smith, Peter · Director appointed 2019-04-25
• Khaliq, Arfan · Director appointed 2017-05-01 resigned 2019-04-25
• Quinn, Kenneth Francis · Director appointed 2017-08-30 resigned 2017-11-20
• Quinn, Kenneth Francis · Director appointed 2016-06-09 resigned 2017-07-01

People with significant control (2)

• Mr Arfan Khaliq Ceased 2019-04-25
  Individual Psc · British · resident in United Kingdom · born 8/1977 · notified 2017-08-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Peter Smith Active
  Individual Psc · British · resident in Scotland · born 6/1962 · notified 2019-03-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2021-09-08 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2021-08-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2019-11-27 Change registered office address company with date old address new address AD01 Address
• 2019-05-24 Termination director company with name termination date TM01 Officers
• 2019-05-24 Cessation of a person with significant control PSC07 PSC
• 2019-05-09 Appointment of director AP01 Officers
• 2019-05-09 Notification of a person with significant control PSC01 PSC
• 2018-11-23 Change registered office address company with date old address new address AD01 Address
• 2018-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-08-29 Gazette filings brought up to date (paper) DISS40 Gazette
• 2018-08-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2018-03-28 Dormant accounts AA Accounts
• 2017-11-23 Termination director company with name termination date (paper) TM01 Officers
• 2017-08-30 Change registered office address company with date old address new address AD01 Address
• 2017-08-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.