E80 GROUP LTD
1ST FLOOR, UNIT C2 THE CHASE, FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD SG13 7NN- Active
- Private Limited Company
- Company No. 06433506
- Last Updated: 01 Mar 2024
Company Profile
E80 GROUP LTD was incorporated on Wednesday, November 21, 2007 as a Private Limited Company with registered address in HERTFORD. E80 GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months.
| Name | E80 GROUP LTD |
|---|---|
| Company number | 06433506 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, UNIT C2 THE CHASE, FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD SG13 7NN |
|---|---|
| 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 Gabriele Grassi Nationality: Italian |
Dates: Sunday, November 21, 2021 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr Enrico Grassi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, November 21, 2021
ownership of shares 50 to 75 percent
|
| Mr Vittorio Caviriani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, November 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against E80 GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| E80 GROUP LTD | 21 Nov 2007 |
| ELETTRIC 80 LIMITED | 31 Jan 2022 |