ELECTRA GROUP LIMITED
SEMPAR ACCOUNTANCY & TAX, GROUND FLOOR, UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT ST4 4RJ- Active
- Private Limited Company
- Company No. 03887935
- Last Updated: 01 Mar 2024
Company Profile
ELECTRA GROUP LIMITED was incorporated on Thursday, December 2, 1999 as a Private Limited Company with registered address in STOKE-ON-TRENT. ELECTRA GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 21 days.
| Name | ELECTRA GROUP LIMITED |
|---|---|
| Company number | 03887935 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEMPAR ACCOUNTANCY & TAX, GROUND FLOOR UNIT 3, RIVERSIDE 2, CAMPBELL ROAD STOKE-ON-TRENT ST4 4RJ |
|---|---|
| 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 |
|---|---|
| Mr Adam John Stafford Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tracy Karen Stafford Nationality: British |
Dates: Monday, June 15, 2020 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm Francis Stafford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Malcolm Francis Stafford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against ELECTRA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRA GROUP LIMITED | 02 Dec 1999 |
| ELECTRATEST NORTH WEST LTD | 06 Dec 2020 |