A F Switchgear Limited

01179371

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

A F SWITCHGEAR LIMITED, SUTTON IN ASHFIELD, NG17 2HU

Incorporated 01/08/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

27120

Manufacture of electricity distribution and control apparatus

Officers

Mr Ian Henry Foster

director · Since 20/10/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Richard Thompson

director · Since 13/11/2000

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mathew Stephen Slack

secretary · Since 31/12/2013

Mr Mathew Stephen Slack

director · Since 31/12/2013

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Mark Antony Nutt

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Steven Garrard

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Henry David Foster

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 26

Also on 2 other boards

Mr Samuel George Foster

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 25

Also on 2 other boards

Persons with Significant Control

Mr Ian Henry Foster

Significant control

British · United Kingdom · Age 59

A F Switchgear Limited, Sutton In Ashfield, NG17 2HU

Notified 01/07/2016

A.F. Switchgear (Holdings) Limited

75–100% shares

Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, NG17 2HU

Reg: 06314356 · Companies House · Private Limited Company

Notified 01/07/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 24/11/2008Registered 28/11/2008

charge

satisfied

HSBC BANK PLC

Created 23/12/2003Registered 30/12/2003Satisfied 22/10/2008

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 23/11/2000Registered 07/12/2000Satisfied 22/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1998Registered 23/12/1998Satisfied 22/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 02/11/1998Registered 04/11/1998Satisfied 22/10/2008

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 14/04/1998Registered 17/04/1998Satisfied 22/10/2008

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 17/12/1996Registered 20/12/1996Satisfied 22/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1996Registered 18/12/1996Satisfied 22/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 22/05/1992Registered 28/05/1992Satisfied 29/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1984Registered 17/05/1984Satisfied 29/11/2000

charge

satisfied

MIDLAND BANK LTD

Created 16/04/1980Registered 25/04/1980Satisfied 29/11/2000