Switch International Trailers (U.K.) Limited

Company Name	Switch International Trailers (U.K.) Limited
Directors	Mark Ogilvie Strachan and Mark Jason Birchall
Company Status	In Administration
Company Number	01414991
Category	Private Limited Company
Incorporation Date	14 February 1979(45 years, 2 months ago)
Previous Name	Tarvinsite Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Ogilvie Strachan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	06 July 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland

Director Name	Mr Mark Jason Birchall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Stephen Frederick Barlow
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 February 2006)
Role	Antique Dealer & Valuer
Correspondence Address	Rose Hill Farm Slebech Haverfordwest Dyfed SA62 4AY Wales

Director Name	Mr Nicholas John Van Rensburg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 June 1998)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	12 Station Road Whitchurch Hampshire RG28 7EP

Director Name	Mr Ronald Norman Fry
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 February 2006)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Windmill Hill, Ibthorpe Andover Hampshire SP11 0BP

Secretary Name	Mr Nicholas John Van Rensburg
Nationality	British
Status	Resigned
Appointed	21 August 1991(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Station Road Whitchurch Hampshire RG28 7EP

Secretary Name	Brenda Harman
Nationality	British
Status	Resigned
Appointed	25 June 1998(19 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	The Covey Thruxton Andover Hampshire SP11 8NF

Director Name	Mr Kevin Buchanan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(27 years after company formation)
Appointment Duration	7 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonelea 15 Keble Lawns Fairford Gloucestershire GL7 4BQ Wales

Director Name	Anthony William Bevan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(27 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dyfed Northcliffe Penarth Vale Of Glamorgan CF64 1DX Wales

Director Name	Mr Thomas Trevor Wayne Taylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(27 years after company formation)
Appointment Duration	16 years, 4 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Riverbank House Dyffryn Business Park Ystrad Mynach, Hengoed Mid Glamorgan CF82 7RJ Wales

Secretary Name	Anthony William Bevan
Nationality	British
Status	Resigned
Appointed	10 February 2006(27 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dyfed Northcliffe Penarth Vale Of Glamorgan CF64 1DX Wales

Director Name	Mr Graham Stuart Marr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 11 months after company formation)
Appointment Duration	16 years (resigned 17 February 2023)
Role	Accountant
Country of Residence	Wales
Correspondence Address	1 Riverbank House Dyffryn Business Park Ystrad Mynach, Hengoed Mid Glamorgan CF82 7RJ Wales

Secretary Name	Mr Graham Stuart Marr
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 11 months after company formation)
Appointment Duration	16 years (resigned 17 February 2023)
Role	Accountant
Country of Residence	Wales
Correspondence Address	1 Riverbank House Dyffryn Business Park Ystrad Mynach, Hengoed Mid Glamorgan CF82 7RJ Wales

Director Name	Stephen John Rees
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 July 2009)
Role	Company Director
Correspondence Address	25 Woodruff Way Thornhill Cardiff CF14 9FP Wales

Director Name	Dr Stuart Peter John Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sheldrick Place Toftwood Dereham Norfolk NR19 1JD

Director Name	Mr John Charles O'Brien
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Nigel Paul Seabridge
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ffordd Tegid Ewloe Deeside CH5 3UD Wales

Contact

Website	switchintl.com
Email address	[email protected]
Telephone	01443 815020
Telephone region	Pontypridd

Location

Registered Address	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

50 at £1	Twt Logistics LTD 66.67% Ordinary B
25 at £1	Twt Logistics LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£314,781
Cash	£15,863
Current Liabilities	£1,062,899

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

5 July 2022	Delivered on: 7 July 2022 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge. Of the secured obligations, the client with full title. Guarantee charges to cynergy by way of first legal. Mortgage, the chattels. Outstanding
5 July 2022	Delivered on: 7 July 2022 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, â€œintellectual propertyâ€). Outstanding
8 January 2002	Delivered on: 9 January 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 January 1990	Delivered on: 18 January 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc: all property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 1985	Delivered on: 20 June 1985 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity & charge Secured details: All monies due or to become due from the company to the chargee under therms of the charge. Particulars: Â£5,000 standing in or to be credited to an account designated lloyds bank PLC re: switch international trailers (UK) LTD. Guarantee liability & all interest due thereon by way of fixed charge (see doc M26). Outstanding
22 October 1984	Delivered on: 6 November 1984 Persons entitled: Lloyds Bank PLC Classification: Counter indeminity & charge on deposit Secured details: For further securing all monies due or to become due from the company to the chargee. Particulars: The sum of Â£10,000 standing in or to be credited to a designated account with lloyds bank PLC this charge is a fixed charge. Outstanding

Filing History

30 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
31 July 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
5 April 2023	Director's details changed for Mr Mark Ogilvie Strachan on 5 April 2023 (2 pages)
29 March 2023	Change of details for Twt Logistics Ltd as a person with significant control on 29 March 2023 (2 pages)
21 February 2023	Termination of appointment of Graham Stuart Marr as a secretary on 17 February 2023 (1 page)
21 February 2023	Termination of appointment of Graham Stuart Marr as a director on 17 February 2023 (1 page)
10 February 2023	Director's details changed for Mr Graham Stuart Marr on 1 February 2023 (2 pages)
10 February 2023	Secretary's details changed for Mr Graham Stuart Marr on 1 February 2023 (1 page)
12 January 2023	Director's details changed for Mr Mark Ogilvie Strachan on 12 January 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
6 December 2022	Director's details changed for Mr Mark Ogilvie Strachan on 28 October 2022 (2 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
27 July 2022	Current accounting period shortened from 31 March 2023 to 31 October 2022 (1 page)
12 July 2022	Director's details changed for Mr Mark Jason Birchall on 12 July 2022 (2 pages)
12 July 2022	Director's details changed for Mr John Charles O'brien on 12 July 2022 (2 pages)
12 July 2022	Director's details changed for Mr Nigel Paul Seabridge on 12 July 2022 (2 pages)
12 July 2022	Secretary's details changed for Mr Graham Stuart Marr on 12 July 2022 (1 page)
12 July 2022	Director's details changed for Mr Mark Ogilvie Strachan on 12 July 2022 (2 pages)
12 July 2022	Director's details changed for Dr Stuart Peter John Smith on 12 July 2022 (2 pages)
12 July 2022	Registered office address changed from Riverbank House Dyffryn Business Park Ystrad Mynach, Hengoed Mid Glamorgan CF82 7RJ to 1 Riverbank House Dyffryn Business Park Ystrad Mynach, Hengoed Mid Glamorgan CF82 7RJ on 12 July 2022 (1 page)
12 July 2022	Director's details changed for Mr Graham Stuart Marr on 12 July 2022 (2 pages)
11 July 2022	Appointment of Mr John Charles O'brien as a director on 6 July 2022 (2 pages)
11 July 2022	Appointment of Mr Nigel Paul Seabridge as a director on 6 July 2022 (2 pages)
11 July 2022	Appointment of Dr Stuart Peter John Smith as a director on 6 July 2022 (2 pages)
11 July 2022	Appointment of Mr Mark Jason Birchall as a director on 6 July 2022 (2 pages)
11 July 2022	Appointment of Mr Mark Ogilvie Strachan as a director on 6 July 2022 (2 pages)
11 July 2022	Termination of appointment of Thomas Trevor Wayne Taylor as a director on 6 July 2022 (1 page)
7 July 2022	Registration of charge 014149910006, created on 5 July 2022 (46 pages)
7 July 2022	Registration of charge 014149910005, created on 5 July 2022 (48 pages)
16 June 2022	Satisfaction of charge 3 in full (1 page)
24 May 2022	Satisfaction of charge 1 in full (1 page)
24 May 2022	Satisfaction of charge 2 in full (1 page)
20 May 2022	Satisfaction of charge 4 in full (1 page)
14 October 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
28 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
23 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
13 November 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
23 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
31 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
23 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 75 (5 pages)
11 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 75 (5 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 75 (5 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 75 (5 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 75 (5 pages)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 75 (5 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 September 2012	Secretary's details changed for Mr Graham Stuart Marr on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Thomas Trevor Wayne Taylor on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Graham Stuart Marr on 3 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Graham Stuart Marr on 3 September 2012 (2 pages)
4 September 2012	Director's details changed for Thomas Trevor Wayne Taylor on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Mr Graham Stuart Marr on 3 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Mr Graham Stuart Marr on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Thomas Trevor Wayne Taylor on 4 September 2012 (2 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Secretary's details changed for Mr Graham Stuart Marr on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
23 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 September 2009	Return made up to 21/08/09; full list of members (4 pages)
11 September 2009	Return made up to 21/08/09; full list of members (4 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2009	Appointment terminated director stephen rees (1 page)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2009	Appointment terminated director stephen rees (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Return made up to 21/08/08; full list of members (4 pages)
3 September 2008	Return made up to 21/08/08; full list of members (4 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	Location of debenture register (1 page)
12 September 2007	Return made up to 21/08/07; full list of members (4 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: riverbank house dyffryn business park ystrad mynach CF82 7RJ (1 page)
12 September 2007	Location of debenture register (1 page)
12 September 2007	Location of register of members (1 page)
12 September 2007	Registered office changed on 12/09/07 from: riverbank house dyffryn business park ystrad mynach CF82 7RJ (1 page)
12 September 2007	Return made up to 21/08/07; full list of members (4 pages)
12 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
12 September 2006	Return made up to 21/08/06; full list of members (7 pages)
12 September 2006	Return made up to 21/08/06; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 February 2006	Registered office changed on 23/02/06 from: the freight terminal mylen road andover hampshire SP10 3HE (1 page)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: the freight terminal mylen road andover hampshire SP10 3HE (1 page)
23 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 September 2005	Return made up to 21/08/05; full list of members (7 pages)
8 September 2005	Return made up to 21/08/05; full list of members (7 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
1 September 2003	Return made up to 21/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2003	Return made up to 21/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
2 September 2002	Return made up to 21/08/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 September 2002	Return made up to 21/08/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
6 September 2001	Return made up to 21/08/01; full list of members (6 pages)
6 September 2001	Return made up to 21/08/01; full list of members (6 pages)
20 July 2001	Full accounts made up to 31 December 2000 (18 pages)
20 July 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2000	Return made up to 21/08/00; full list of members (6 pages)
17 October 2000	Return made up to 21/08/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
1 September 1999	Return made up to 21/08/99; no change of members (4 pages)
1 September 1999	Return made up to 21/08/99; no change of members (4 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
7 June 1999	Registered office changed on 07/06/99 from: unit 1 beckett road andover hants SP10 3HR (1 page)
7 June 1999	Registered office changed on 07/06/99 from: unit 1 beckett road andover hants SP10 3HR (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Return made up to 21/08/98; full list of members (6 pages)
15 October 1998	Return made up to 21/08/98; full list of members (6 pages)
15 October 1998	New secretary appointed (2 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 August 1998	Â£ ic 100/75 25/06/98 Â£ sr 25@1=25 (1 page)
3 August 1998	Â£ ic 100/75 25/06/98 Â£ sr 25@1=25 (1 page)
14 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 July 1998	Secretary resigned;director resigned (1 page)
14 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 August 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Return made up to 21/08/96; no change of members (6 pages)
7 January 1997	Return made up to 21/08/96; no change of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Return made up to 21/08/95; no change of members (4 pages)
31 August 1995	Return made up to 21/08/95; no change of members (4 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 August 1994	Return made up to 21/08/94; full list of members (5 pages)
30 August 1990	Return made up to 21/08/90; full list of members (4 pages)
2 November 1989	Return made up to 23/10/89; full list of members (4 pages)
10 February 1989	Return made up to 30/12/88; full list of members (4 pages)
10 November 1987	Return made up to 09/10/87; full list of members (4 pages)
7 October 1986	Return made up to 22/09/86; full list of members (4 pages)
7 October 1986	Return made up to 22/09/86; full list of members (4 pages)
25 April 1980	Company name changed\certificate issued on 25/04/80 (2 pages)
25 April 1980	Company name changed\certificate issued on 25/04/80 (2 pages)
14 February 1979	Certificate of incorporation (1 page)
14 February 1979	Certificate of incorporation (1 page)

Switch International Trailers (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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