Company information:
Switch Concepts Ltd (No: 06706037)
Address: THE CHANCERY 58, SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW
Status: In Administration
Incorporated: 24-Sep-2008
Accounts Next Due: 31-Jan-2019
Next Confirmation Statement Due: 10-Aug-2018
Industry Class: 73110 - Advertising agencies
Current Director: IAN STEWART REED ( DOB: May-1967 From: Feb-2018 )
Current Director: MARK THOMPSON ( DOB: Nov-1963 From: Feb-2018 )
Resigned Director: THOMAS RICHARD BARNETT ( DOB: Oct-1978 From: Sep-2008 To: Sep-2017 )
Resigned Director: JOANNE DENISE SPECTOR ( DOB: Jun-1959 From: Apr-2010 To: Mar-2018 )
Resigned Director: JULIAN ELLIOT SPECTOR ( DOB: May-1954 From: Apr-2010 To: Mar-2018 )
Resigned Director: DAVID MARK WILTSHIRE ( DOB: Jul-1978 From: Sep-2008 To: Apr-2010 )
Resigned Secretary: JULIAN ELLIOT SPECTOR ( From: Apr-2010 To: Mar-2018 )
Resigned Secretary: DAVID MARK WILTSHIRE ( DOB: Jul-1978 From: Sep-2008 To: Apr-2010 )
Persons of Significant Control:
Adfakt Limited, First Floor, 1-3 Chapel Street, Guildford, GU1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-13)
Mr Julian Elliot Spector, First Floor 37 Commercial Road, Poole, Dorset, BH14 0HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-13)
Mr Thomas Richard Barnett, First Floor 37 Commercial Road, Poole, Dorset, BH14 0HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-13)
Mrs Joanne Denise Spector, First Floor 37 Commercial Road, Poole, Dorset, BH14 0HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-13)