• UK
  • SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
01414991
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
BIRCHALL, Mark Jason
STRACHAN, Mark Ogilvie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-02-14
Age Of Company
1979-02-14 45 years
SIC/NACE
49410

Ownership

Beneficial Owners
Twt Logistics Ltd

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
TARVINSITE LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2024-09-04
Last Date: 2023-08-21

SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED Company Description

SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01414991. Its current trading status is "live". It was registered 1979-02-14. It was previously called TARVINSITE LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-21.It can be contacted at C/o Kroll Advisory Ltd The Shard .
More information

Get SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Switch International Trailers (U.k.) Limited - C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

1979-02-14 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-06) - AD01

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  • termination-director-company-with-name-termination-date (2024-03-06) - TM01

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  • liquidation-in-administration-appointment-of-administrator (2024-04-08) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01

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  • liquidation-in-administration-proposals (2024-05-12) - AM03

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  • change-to-a-person-with-significant-control (2024-03-04) - PSC05

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  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

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  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • change-person-secretary-company-with-change-date (2023-02-10) - CH03

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  • change-person-director-company-with-change-date (2023-01-12) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-02-21) - TM02

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  • change-to-a-person-with-significant-control (2023-03-29) - PSC05

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  • accounts-with-accounts-type-small (2023-07-31) - AA

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  • confirmation-statement-with-no-updates (2023-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-16) - TM01

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  • change-person-director-company-with-change-date (2023-04-05) - CH01

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • mortgage-satisfy-charge-full (2022-05-20) - MR04

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  • mortgage-satisfy-charge-full (2022-05-24) - MR04

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  • mortgage-satisfy-charge-full (2022-06-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-07) - MR01

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  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • change-person-director-company-with-change-date (2022-07-12) - CH01

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  • change-person-secretary-company-with-change-date (2022-07-12) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-12) - AD01

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  • change-account-reference-date-company-current-shortened (2022-07-27) - AA01

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  • confirmation-statement-with-updates (2022-08-22) - CS01

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  • change-person-director-company-with-change-date (2022-12-06) - CH01

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • accounts-with-accounts-type-small (2021-10-14) - AA

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • accounts-with-accounts-type-small (2020-11-23) - AA

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-small (2019-11-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • accounts-with-accounts-type-small (2018-10-31) - AA

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-small (2017-10-31) - AA

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • accounts-with-accounts-type-small (2016-08-23) - AA

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  • accounts-with-accounts-type-small (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • accounts-with-accounts-type-small (2014-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-small (2013-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • change-person-director-company-with-change-date (2012-09-04) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-04) - CH03

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  • accounts-with-accounts-type-small (2012-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • accounts-with-accounts-type-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-small (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • resolution (2009-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA

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  • legacy (2009-07-10) - 288b

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  • accounts-with-accounts-type-small (2009-09-23) - AA

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  • legacy (2009-09-11) - 363a

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  • legacy (2008-09-03) - 363a

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  • accounts-with-accounts-type-small (2008-01-08) - AA

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  • legacy (2007-02-12) - 288a

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  • legacy (2007-09-12) - 287

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  • legacy (2007-09-12) - 288a

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  • legacy (2007-09-12) - 353

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  • legacy (2007-02-12) - 288b

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  • legacy (2007-09-12) - 363a

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  • legacy (2007-02-12) - 225

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  • legacy (2007-09-12) - 190

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  • legacy (2006-02-23) - 288a

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  • legacy (2006-10-31) - 288b

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA

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  • legacy (2006-02-23) - 287

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  • legacy (2006-02-21) - 288a

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  • legacy (2006-02-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA

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  • legacy (2005-09-08) - 363s

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  • accounts-with-accounts-type-medium (2004-10-31) - AA

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  • legacy (2004-09-02) - 363s

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  • legacy (2003-09-01) - 363s

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  • resolution (2003-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2003-10-27) - AA

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  • resolution (2003-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2002-10-02) - AA

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  • legacy (2002-09-02) - 363s

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  • legacy (2002-01-09) - 395

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-full (2001-07-20) - AA

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-small (2000-07-10) - AA

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  • accounts-with-accounts-type-small (1999-09-20) - AA

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  • legacy (1999-09-01) - 363s

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  • legacy (1999-07-27) - 288c

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  • legacy (1999-06-07) - 287

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  • legacy (1999-03-09) - 288c

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  • legacy (1998-07-14) - 288b

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  • resolution (1998-07-14) - RESOLUTIONS

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  • legacy (1998-08-03) - 169

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  • accounts-with-accounts-type-small (1998-08-11) - AA

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  • legacy (1998-10-15) - 288a

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  • legacy (1998-10-15) - 363b

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  • legacy (1997-08-29) - 363s

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  • accounts-with-accounts-type-small (1997-07-18) - AA

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  • legacy (1997-01-07) - 363a

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  • legacy (1997-01-07) - 288c

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  • accounts-with-accounts-type-small (1996-07-04) - AA

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  • resolution (1996-07-04) - RESOLUTIONS

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  • legacy (1995-08-31) - 363s

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  • accounts-with-accounts-type-small (1995-06-16) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-30) - 363s

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  • accounts-with-accounts-type-small (1994-06-20) - AA

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  • legacy (1993-09-03) - 363s

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  • accounts-with-accounts-type-small (1993-09-22) - AA

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  • accounts-with-accounts-type-small (1992-10-13) - AA

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  • legacy (1992-09-21) - 363s

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  • accounts-with-accounts-type-full (1991-10-03) - AA

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  • legacy (1991-10-03) - 363b

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  • accounts-with-accounts-type-full (1990-08-30) - AA

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  • legacy (1990-08-30) - 363

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  • legacy (1990-01-18) - 395

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  • accounts-with-accounts-type-full (1989-11-02) - AA

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  • legacy (1989-11-02) - 363

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  • legacy (1989-02-10) - 363

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  • accounts-with-accounts-type-full (1988-12-14) - AA

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  • legacy (1987-11-10) - 363

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-07) - AA

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  • legacy (1986-10-07) - 363

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  • certificate-change-of-name-company (1980-04-25) - CERTNM

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  • miscellaneous (1979-02-14) - MISC

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