Global Switchgear Services Limited

Company Name	Global Switchgear Services Limited
Company Status	Active
Company Number	03440995
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Ernest Neumann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Mr Steven Neil Lomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 December 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Mr Michael Winn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(15 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Mrs Sandra Mary Neumann
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Mrs Carole Lomas Lomas
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Mr Nigel Peter Martin Weetch
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(24 years after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Secretary Name	Mr Nigel Peter Martin Weetch
Status	Current
Appointed	01 October 2021(24 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Kenneth Shore
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	650 Bury Road Rochdale Lancashire OL11 4AY

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Kenneth Shore
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	650 Bury Road Rochdale Lancashire OL11 4AY

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Raymond John Molyneux
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 August 2009)
Role	Accountnt
Correspondence Address	153 Harewood Drive Rochdale Lancashire OL11 5TP

Director Name	David Walter Thorpe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 May 2016)
Role	Test & Commissioning Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	David Risby
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 April 2018)
Role	Test & Commissioning Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Secretary Name	Raymond John Molyneux
Nationality	British
Status	Resigned
Appointed	30 September 2003(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 13 August 2009)
Role	Accountant
Correspondence Address	153 Harewood Drive Rochdale Lancashire OL11 5TP

Secretary Name	Mr Steven Neil Lomas
Nationality	British
Status	Resigned
Appointed	13 August 2009(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Contact

Website	global-switchgear.co.uk
Telephone	01706 436600
Telephone region	Rochdale

Location

Registered Address	Unit 4d Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

26 at £1	Sandra Neumann 41.27% Ordinary A
13 at £1	Carole Lomas 20.63% Ordinary A
10 at £1	David Walter Thorpe 15.87% Ordinary A
10 at £1	Lynn Risby 15.87% Ordinary A
1 at £1	David Risby 1.59% Ordinary B
1 at £1	David Thorpe 1.59% Ordinary B
1 at £1	Robert Neumann 1.59% Ordinary B
1 at £1	Steven Lomas 1.59% Ordinary B

Financials

Year	2014
Net Worth	£826,733
Cash	£396,148
Current Liabilities	£310,615

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

16 October 2015	Delivered on: 21 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H flat k/a 18 melvill court sea view road falmouth t/no CL185761. Outstanding
26 June 2013	Delivered on: 5 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The l/h flat known as 12 melvill court sea view road, falmouth, t/no: CL183547. Notification of addition to or amendment of charge. Outstanding
28 October 2011	Delivered on: 29 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4D buckley road industrial estate rochdale. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

12 April 2024	Unaudited abridged accounts made up to 31 December 2023 (8 pages)
15 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
9 June 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
17 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
29 July 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
18 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
1 October 2021	Appointment of Mr Nigel Peter Martin Weetch as a director on 1 October 2021 (2 pages)
1 October 2021	Termination of appointment of Steven Neil Lomas as a secretary on 1 October 2021 (1 page)
1 October 2021	Appointment of Mr Nigel Peter Martin Weetch as a secretary on 1 October 2021 (2 pages)
20 May 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
22 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
17 November 2020	Satisfaction of charge 034409950003 in full (1 page)
31 March 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
5 February 2020	Notification of Gss Asset Holdings Limited as a person with significant control on 12 November 2019 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
5 February 2020	Cessation of Sandra Mary Neumann as a person with significant control on 12 November 2019 (1 page)
28 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
19 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
4 February 2019	Purchase of own shares. (3 pages)
30 May 2018	Appointment of Mrs Carole Lomas as a director on 30 May 2018 (2 pages)
30 May 2018	Appointment of Mrs Sandra Mary Neumann as a director on 30 May 2018 (2 pages)
30 April 2018	Termination of appointment of David Risby as a director on 27 April 2018 (1 page)
27 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
21 March 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
8 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
8 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
25 May 2016	Termination of appointment of David Walter Thorpe as a director on 13 May 2016 (1 page)
25 May 2016	Termination of appointment of David Walter Thorpe as a director on 13 May 2016 (1 page)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 63 (6 pages)
17 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 63 (6 pages)
8 March 2016	Satisfaction of charge 034409950002 in full (1 page)
8 March 2016	Satisfaction of charge 1 in full (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 March 2016	Satisfaction of charge 034409950002 in full (1 page)
8 March 2016	Satisfaction of charge 1 in full (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 October 2015	Registration of charge 034409950003, created on 16 October 2015 (8 pages)
21 October 2015	Registration of charge 034409950003, created on 16 October 2015 (8 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 63 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 63 (6 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 63 (6 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 63 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 63 (6 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 63 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 July 2013	Registration of charge 034409950002 (9 pages)
5 July 2013	Registration of charge 034409950002 (9 pages)
4 April 2013	Appointment of Mr Michael Winn as a director (2 pages)
4 April 2013	Appointment of Mr Michael Winn as a director (2 pages)
12 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
12 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Mr Robert Ernest Neumann on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for David Risby on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Unit19a Evans Business Centre Dane Street Rochdale Lancashire OL12 6XB United Kingdom on 28 November 2011 (1 page)
28 November 2011	Director's details changed for Steven Neil Lomas on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Unit19a Evans Business Centre Dane Street Rochdale Lancashire OL12 6XB United Kingdom on 28 November 2011 (1 page)
28 November 2011	Director's details changed for David Walter Thorpe on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Steven Neil Lomas on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for David Risby on 28 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Steven Neil Lomas on 28 November 2011 (1 page)
28 November 2011	Director's details changed for Mr Robert Ernest Neumann on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for David Walter Thorpe on 28 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Steven Neil Lomas on 28 November 2011 (1 page)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
23 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 63 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 63 (4 pages)
16 July 2010	Statement of company's objects (2 pages)
16 July 2010	Change of share class name or designation (2 pages)
16 July 2010	Change of share class name or designation (2 pages)
16 July 2010	Statement of company's objects (2 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 January 2010	Secretary's details changed for Steven Neil Lomas on 15 December 2009 (1 page)
8 January 2010	Director's details changed for David Risby on 15 December 2009 (2 pages)
8 January 2010	Director's details changed for Steven Neil Lomas on 15 December 2009 (2 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Registered office address changed from Unit 19a the Generation Centre Dane Street Rochdale Lancashire OL12 6XB on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Robert Ernest Neumann on 15 December 2009 (2 pages)
8 January 2010	Director's details changed for Robert Ernest Neumann on 15 December 2009 (2 pages)
8 January 2010	Director's details changed for David Walter Thorpe on 15 December 2009 (2 pages)
8 January 2010	Registered office address changed from Unit 19a the Generation Centre Dane Street Rochdale Lancashire OL12 6XB on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Unit 19a the Generation Centre Dane Street Rochdale Lancashire OL12 6XB on 8 January 2010 (1 page)
8 January 2010	Director's details changed for David Walter Thorpe on 15 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Steven Neil Lomas on 15 December 2009 (1 page)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Steven Neil Lomas on 15 December 2009 (2 pages)
8 January 2010	Director's details changed for David Risby on 15 December 2009 (2 pages)
25 August 2009	Appointment terminated director and secretary raymond molyneux (1 page)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 August 2009	Secretary appointed steven neil lomas (2 pages)
25 August 2009	Secretary appointed steven neil lomas (2 pages)
25 August 2009	Appointment terminated director and secretary raymond molyneux (1 page)
28 December 2008	Return made up to 15/12/08; full list of members (8 pages)
28 December 2008	Return made up to 15/12/08; full list of members (8 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 November 2007	Return made up to 29/09/07; no change of members (8 pages)
6 November 2007	Return made up to 29/09/07; no change of members (8 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 29/09/06; full list of members (8 pages)
18 October 2006	Return made up to 29/09/06; full list of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 October 2005	Return made up to 29/09/05; full list of members (9 pages)
20 October 2005	Return made up to 29/09/05; full list of members (9 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 October 2004	Return made up to 29/09/04; full list of members (9 pages)
19 October 2004	Return made up to 29/09/04; full list of members (9 pages)
30 October 2003	Return made up to 29/09/03; full list of members (10 pages)
30 October 2003	Return made up to 29/09/03; full list of members (10 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 December 2002	Return made up to 29/09/02; full list of members (10 pages)
16 December 2002	Return made up to 29/09/02; full list of members (10 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 October 2001	Return made up to 29/09/01; full list of members (8 pages)
12 October 2001	Return made up to 29/09/01; full list of members (8 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
1 October 2001	Ad 01/09/01--------- Â£ si 8@1=8 Â£ ic 90/98 (2 pages)
1 October 2001	Ad 01/09/01--------- Â£ si 8@1=8 Â£ ic 90/98 (2 pages)
7 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 October 1999	Return made up to 29/09/99; full list of members (8 pages)
1 October 1999	Return made up to 29/09/99; full list of members (8 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
28 October 1998	Return made up to 29/09/98; full list of members (6 pages)
28 October 1998	Return made up to 29/09/98; full list of members (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 386/388 palatine road manchester M22 4FZ (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New secretary appointed;new director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 386/388 palatine road manchester M22 4FZ (1 page)
30 October 1997	Ad 24/04/97--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
30 October 1997	New secretary appointed;new director appointed (2 pages)
30 October 1997	Ad 24/04/97--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
30 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
29 September 1997	Incorporation (11 pages)
29 September 1997	Incorporation (11 pages)

Global Switchgear Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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