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A.f. Switchgear (holdings) Limited NOTTINGHAM

Founded in 2007, A.f. Switchgear (holdings), classified under reg no. 06314356 is an active company. Currently registered at Nunn Brook Road NG17 2HU, Nottingham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Ian F., appointed on 16 July 2007. In addition, a secretary was appointed - Mathew S., appointed on 1 October 2017. Currenlty, the firm lists one former director, whose name is Mathew S. and who left the the firm on 1 October 2017. In addition, there is one former secretary - Henry F. who worked with the the firm until 1 October 2017.

A.f. Switchgear (holdings) Limited Address / Contact

Office Address Nunn Brook Road
Office Address2 Sutton In Ashfield
Town Nottingham
Post code NG17 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06314356
Date of Incorporation Mon, 16th Jul 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Mathew S.

Position: Secretary

Appointed: 01 October 2017

Ian F.

Position: Director

Appointed: 16 July 2007

Mathew S.

Position: Director

Appointed: 01 October 2017

Resigned: 01 October 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2007

Resigned: 16 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 July 2007

Resigned: 16 July 2007

Henry F.

Position: Secretary

Appointed: 16 July 2007

Resigned: 01 October 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Ian F. This PSC and has 75,01-100% shares.

Ian F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 063143560006, created on 18th December 2023
filed on: 19th, December 2023 		Free Download (5 pages)

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