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ELECTRO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electro Group Limited. The company was founded 33 years ago and was given the registration number 02557527. The firm's registered office is in SHEFFIELD. You can find them at 9 Meadowbrook Park, Station Road Holbrook, Sheffield, South Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELECTRO GROUP LIMITED
Company Number:02557527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Meadowbrook Park, Station Road Holbrook, Sheffield, South Yorkshire, S20 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Meadowbrook Park, Station Road Holbrook, Sheffield, S20 3PJ

Secretary-Active
9 Meadowbrook Park, Station Road Holbrook, Sheffield, S20 3PJ

Director-Active
9 Meadowbrook Park, Station Road Holbrook, Sheffield, S20 3PJ

Director-Active
9 Meadowbrook Park, Station Road Holbrook, Sheffield, S20 3PJ

Director28 July 1994Active
34 Lime Road, Southam, CV47 1EQ

Director12 June 1997Active
9 Meadowbrook Park, Station Road Holbrook, Sheffield, S20 3PJ

Director-Active
4 Gedney Grove, Westbury Park Clayton, Newcastle Under Lyme, ST5 4LN

Director-Active

People with Significant Control

Buybrandtools Limited
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:9, Meadowbrook Park, Sheffield, England, S20 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Surfleet
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:9 Meadowbrook Park, Sheffield, S20 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Robert Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:9 Meadowbrook Park, Sheffield, S20 3PJ
Nature of control:
  • Significant influence or control
Mrs Janet Surfleet
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:9 Meadowbrook Park, Sheffield, S20 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Termination director company with name termination date.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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