About

Registered Number: 03281304
Date of Incorporation: 20/11/1996 (23 years and 1 month ago)
Company Status: Active
Registered Address: Marlborough House High Street, Hartley Wintney, Hook, Hampshire, RG27 8NY

 

Based in Hampshire, Moss Switchgear Services Ltd was established in 1996, it has a status of "Active". The company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Michael James 20 November 1996 24 July 2006 1
Secretary Name Appointed Resigned Total Appointments
TABERNER, Anna Louise 01 April 2005 - 1
PENROSE, Elizabeth Jane 20 November 1996 13 November 2002 1
PENROSE, Michael James 13 November 2002 01 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael James Penrose/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 December 2018
CH03 - Change of particulars for secretary 23 October 2018
AA - Annual Accounts 16 October 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 15 November 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 10 August 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 28 November 2006
169 - Return by a company purchasing its own shares 17 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
RESOLUTIONS - N/A 08 August 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
AAMD - Amended Accounts 14 March 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 06 December 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 17 December 2003
363a - Annual Return 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
AA - Annual Accounts 11 November 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 21 November 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 27 September 2000
225 - Change of Accounting Reference Date 14 August 2000
287 - Change in situation or address of Registered Office 05 May 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 18 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
NEWINC - New incorporation documents 20 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.