ARMAH SWITCHGEAR LIMITED
DISTRICT 11 WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 2SH

Company number 02579291
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address 18 TOWER ROAD, GLOVER WEST INDUSTRIAL ESTATE, DISTRICT 11 WASHINGTON, TYNE & WEAR, NE37 2SH
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of ARMAH SWITCHGEAR LIMITED are www.armahswitchgear.co.uk, and www.armah-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Seaburn Rail Station is 5.2 miles; to Newcastle Rail Station is 5.9 miles; to Dunston Rail Station is 5.9 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armah Switchgear Limited is a Private Limited Company. The company registration number is 02579291. Armah Switchgear Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Armah Switchgear Limited is 18 Tower Road Glover West Industrial Estate District 11 Washington Tyne Wear Ne37 2sh. . HAWKINS, Alan is a Secretary of the company. HAWKINS, Alan is a Director of the company. MAYO, Andrew Robert is a Director of the company. Director HALLIDAY, Paul Robinson has been resigned. Director ROSENTHAL, Laurence has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
HAWKINS, Alan
Director
HAWKINS, Alan

67 years old
Director
MAYO, Andrew Robert

64 years old

Resigned Directors

Director
HALLIDAY, Paul Robinson
Resigned: 31 May 1999
61 years old
Director
ROSENTHAL, Laurence
Resigned: 01 February 1993
91 years old

Persons With Significant Control

Mr Andrew Robert Mayo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Hawkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMAH SWITCHGEAR LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Full accounts made up to 30 June 2016
01 Mar 2016
Full accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3,600
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3,600
...
... and 69 more events
26 Feb 1991
Registered office changed on 26/02/91 from: 2 baches street london N1 6UB
26 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1991
Company name changed justcopy LIMITED\certificate issued on 26/02/91
25 Feb 1991
Company name changed\certificate issued on 25/02/91
01 Feb 1991
Incorporation

ARMAH SWITCHGEAR LIMITED Charges

10 May 2010
Charge of deposit
Delivered: 19 May 2010
Status: Satisfied on 13 April 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…
30 August 1991
Mortgage debenture
Delivered: 3 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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