ARMAH SWITCHGEAR LIMITED
18 TOWER ROAD, GLOVER WEST INDUSTRIAL ESTATE, WASHINGTON NE37 2SH- Active
- Private Limited Company
- Company No. 02579291
- Last Updated: 01 Mar 2024
Company Profile
ARMAH SWITCHGEAR LIMITED was incorporated on Friday, February 1, 1991 as a Private Limited Company with registered address in WASHINGTON. ARMAH SWITCHGEAR LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 33 years 7 months and 22 days.
| Name | ARMAH SWITCHGEAR LIMITED |
|---|---|
| Company number | 02579291 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 TOWER ROAD GLOVER WEST INDUSTRIAL ESTATE WASHINGTON NE37 2SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aap Holdings Limited Tower Road, NE37 2SH |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robert Mayo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARMAH SWITCHGEAR LIMITED | 01 Feb 1991 |