Leicester Switch & Control Co. Limited

General information

Name:

Leicester Switch & Control Co. Ltd

Office Address:

Unit 3 Rothley Lodge Commercial Park Loughborough Road LE7 7NL Rothley

Number: 01253904

Incorporation date: 1976-04-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Leicester Switch & Control was started on 1976-04-07 as a Private Limited Company. This firm's head office can be reached at Rothley on Unit 3 Rothley Lodge Commercial Park, Loughborough Road. If you have to reach the company by mail, its postal code is LE7 7NL. The registration number for Leicester Switch & Control Co. Limited is 01253904. This firm's SIC and NACE codes are 27900 meaning Manufacture of other electrical equipment. Its most recent annual accounts were submitted for the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-01-31.

That business owes its well established position on the market and permanent progress to two directors, namely Anthony C. and Roger C., who have been running the company since February 2001. What is more, the director's tasks are regularly helped with by a secretary - Roger C., who joined this specific business in July 2002.

Financial data based on annual reports

Company staff

Roger C.

Role: Secretary

Appointed: 12 July 2002

Latest update: 24 April 2024

Anthony C.

Role: Director

Appointed: 02 February 2001

Latest update: 24 April 2024

Roger C.

Role: Director

Appointed: 02 February 2001

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Bpx Electro-Mechanical Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rothley at Rothley Lodge Commercial Park, Loughborough Road, LE7 7NL, Leicestershire and was registered as a PSC under the reg no 00863458.

Bpx Electro-Mechanical Company Limited
Address: Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00863458
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Small company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
48
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