GROUP COMPONENTS LIMITED
1B THE POTTERIES, WOODGREEN ROAD, WALTHAM ABBEY EN9 3TN- Active
- Private Limited Company
- Company No. 01022034
- Last Updated: 01 Mar 2024
Company Profile
GROUP COMPONENTS LIMITED was incorporated on Tuesday, August 24, 1971 as a Private Limited Company with registered address in WALTHAM ABBEY. GROUP COMPONENTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 53 years 5 months and 30 days.
| Name | GROUP COMPONENTS LIMITED |
|---|---|
| Company number | 01022034 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B THE POTTERIES WOODGREEN ROAD WALTHAM ABBEY EN9 3TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amanda Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Dearman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GROUP COMPONENTS LIMITED | 24 Aug 1971 |