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North West Switchgear Limited

00998169

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Wolverton Street, Manchester, M11 2ET
Incorporated 28/12/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

Thompson Smith & Puxon (Secretarial Services) Limited

secretary · Since 18/08/1994

BRITISH

Also on 35 other boards

Mr Charles Allan Armstrong

director · Since 18/08/1994

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 76

Also on 11 other boards

Mr James Cary Armstrong

director · Since 18/08/1994

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 80

Also on 11 other boards

James Cary Armstrong

director · Since 18/08/1994

Canadian · Canada · Age 80

Thompson Smith & Puxon (Secretarial Services) Limited

corporate secretary · Since 18/08/1994

Reg: 02681266

Also on 35 other boards

Charles Allan Armstrong

director · Since 18/08/1994

Canadian · Canada · Age 76

Former

Eric Jackson Fletcher

secretary · Resigned 18/08/1994

John Boardman

director · Resigned 18/08/1994

Eric Jackson Fletcher

director · Resigned 18/08/1994

Herbert Erich Max Uberschar

director · Resigned 18/08/1994

John Russell Smith

director · Resigned 31/08/1998

Patrick Caiger-Smith

director · Resigned 28/11/2005

Persons with Significant Control

Armstrong Integrated Limited

75–100% shares
75–100% votes
Appoint directors

1, Wolverton Street, Manchester, M11 2ET

Reg: 04956493 · The Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line11 Wolverton Street
2026-08-20

1 WOLVERTON STREET

post townManchester
2026-08-20

MANCHESTER

officer appointedTHOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
2026-08-20
officer appointedARMSTRONG, Charles Allan
2026-08-20
officer appointedARMSTRONG, James Cary
2026-08-20