ELECTRO GROUP LIMITED
9 MEADOWBROOK PARK, STATION ROAD HOLBROOK, SHEFFIELD S20 3PJ- Active
- Private Limited Company
- Company No. 02557527
- Last Updated: 01 Mar 2024
Company Profile
ELECTRO GROUP LIMITED was incorporated on Monday, November 12, 1990 as a Private Limited Company with registered address in SHEFFIELD. ELECTRO GROUP 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 33 years 11 months and 28 days.
| Name | ELECTRO GROUP LIMITED |
|---|---|
| Company number | 02557527 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MEADOWBROOK PARK STATION ROAD HOLBROOK SHEFFIELD S20 3PJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Buybrandtools Limited Meadowbrook Park, Holbrook, S20 3PJ |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert John Surfleet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 50 to 75 percent
|
| Mrs Janet Surfleet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
ownership of shares 50 to 75 percent
|
| Mr Simon Robert Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRO GROUP LIMITED | 12 Nov 1990 |