North West Switchgear Limited

Active00998169 Private limited company
Incorporated
28 December 1970 (55 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1 Wolverton Street
Manchester
M11 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 August 1994
Director · Appointed 18 August 1994
Canadian
Born August 1950 (76)
Director · Appointed 18 August 1994
Canadian
Born January 1946 (80)
Officer history (6 former)
28 November 2005
Resigned Caiger-Smith, Patrick as Director
18 January 1999
Appointed Caiger-Smith, Patrick as Director
31 August 1998
Resigned Smith, John Russell, Dr as Director
18 August 1994
18 August 1994
Appointed Armstrong, Charles Allan as Director
18 August 1994
Appointed Armstrong, James Cary as Director
18 August 1994
Appointed Smith, John Russell, Dr as Director
18 August 1994
Resigned Fletcher, Eric Jackson as Secretary
18 August 1994
Resigned Boardman, John as Director
18 August 1994
Resigned Fletcher, Eric Jackson as Director
18 August 1994
Resigned Uberschar, Herbert Erich Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04956493

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Armstrong Integrated Limited Owns 75–100% of shares
Armstrong Integrated Systems Limited Owns 75–100% of shares
North West Switchgear Limited This company Owns 75–100% of shares
Plant Energy Systems Limited Owns 75–100% of shares
Baric Pumps Limited Owns 75–100% of shares
Holden and Brooke Limited Owns 75–100% of shares
Pullen Pumps Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a dormant company31 December 2025
28 December 2025Accounts for a dormant company31 December 2024
24 November 2025Confirmation statement with no updates7 November 2025
20 November 2024Confirmation statement with no updates7 November 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all 106 filings

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