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Nom

Switch Rentals LTD

Adresse
Unit 16 F,Moy Road Industri
Ffordd Bleddyn
Taffs Well
CF15 7QR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
End of VAT Registration
24 mars 2023
Company Register Address Unit 2 Varlin Court
Caerphilly
CF83 1BQ
Société Numéro de Registre 11407788 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)77291 - Location et location-bail d'autres biens personnels et domestiques
77299 - Location et location-bail d'autres biens personnels et domestiques
Statut de Sociétéactive
Noms Précédents
  • Switch Rentals LTD | Switch Rentals
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ooodles Group Ltd Status: Active Notified: 07/03/2023 Companies House Number: 14127507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pezzack, Lyndon Status: Ceased Notified: 07/09/2018 Ceased: 14/10/2018 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Webb, Chris Status: Ceased Notified: 11/06/2018 Ceased: 14/10/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Poggiali, Leonardo Western Industrial Estate, Caerphilly, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Reynaert, Frederik Western Industrial Estate, Caerphilly, United Kingdom Status: Ceased Notified: 04/11/2021 Ceased: 31/01/2024 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British