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 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
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 |
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 |