ELECTRO GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ELECTRO GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ELECTRO GROUP LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELECTRO GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MEADOWBROOK PARK
SHEFFIELD
SOUTH YORKSHIRE
S20 3PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT WARD May 1966 British Director 1994-07-28 CURRENT
MR ROBERT JOHN SURFLEET Oct 1947 British Director CURRENT
MR IAIN FRASER SCRUBY Aug 1962 British Director CURRENT
MR IAIN FRASER SCRUBY Aug 1962 British Secretary CURRENT
JOHN FRASER LOVATT Jun 1962 British Director RESIGNED
MR THOMAS CHARLES BANNISTER Jul 1952 British Director RESIGNED
ALLAN HAGUE BALLARD Apr 1960 British Director 1997-06-12 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buybrandtools Limited 2020-12-22 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Surfleet 2016-04-06 - 2020-12-22 10/1947 Ownership of shares 50 to 75 percent
Mrs Janet Surfleet 2016-04-06 - 2020-12-22 5/1950 Ownership of shares 50 to 75 percent
Mr Simon Robert Ward 2016-04-06 - 2020-12-22 5/1966 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN HUGHES DISTRIBUTORS LIMITED SHEFFIELD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
CHESTERMAN MARKETING LIMITED SHEFFIELD Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BUYBRANDTOOLS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOOLBAY.BIZ LIMITED SOUTHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ELECTRO_GROUP_LIMITED - Accounts 2023-07-04 31-12-2022 £280 Cash £100,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN HUGHES DISTRIBUTORS LIMITED SHEFFIELD Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
CHESTERMAN MARKETING LIMITED SHEFFIELD Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BUYBRANDTOOLS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
ALL SEASONS ENERGY LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL SEASONS PROPERTY DEVELOPMENTS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALL SEASONS GROUP HOLDINGS LIMITED SHEFFIELD Active DORMANT 70100 - Activities of head offices
ALL SEASONS INTERIORS LIMITED SHEFFIELD ENGLAND Active DORMANT 43290 - Other construction installation
A&A GROWTH LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
ALL SEASONS HOLIDAYS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation