A.F. SWITCHGEAR SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 06313384
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of A.F. SWITCHGEAR SERVICES LIMITED are www.afswitchgearservices.co.uk, and www.a-f-switchgear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. A F Switchgear Services Limited is a Private Limited Company. The company registration number is 06313384. A F Switchgear Services Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of A F Switchgear Services Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SLACK, Mathew Stephen is a Secretary of the company. FOSTER, Ian Henry is a Director of the company. HARRIS, Michael George is a Director of the company. SLACK, Mathew Stephen is a Director of the company. THOMPSON, Richard is a Director of the company. Secretary BOSWORTH, John Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSWORTH, John Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
SLACK, Mathew Stephen
Appointed Date: 31 December 2013

Director
FOSTER, Ian Henry
Appointed Date: 16 July 2007
59 years old

Director
HARRIS, Michael George
Appointed Date: 16 July 2007
72 years old

Director
SLACK, Mathew Stephen
Appointed Date: 31 December 2013
56 years old

Director
THOMPSON, Richard
Appointed Date: 16 July 2007
57 years old

Resigned Directors

Secretary
BOSWORTH, John Robert
Resigned: 31 December 2013
Appointed Date: 16 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Director
BOSWORTH, John Robert
Resigned: 31 December 2013
Appointed Date: 16 July 2007
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

A F Switchgear Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

A.F. SWITCHGEAR SERVICES LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

18 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 24 more events
17 Oct 2007
Secretary resigned
17 Oct 2007
New director appointed
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed;new director appointed
16 Jul 2007
Incorporation