This company is commonly known as Group Components Limited. The company was founded 52 years ago and was given the registration number 01022034. The firm's registered office is in WALTHAM ABBEY. You can find them at 1b The Potteries, Woodgreen Road, Waltham Abbey, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GROUP COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 01022034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1971 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1b The Potteries, Woodgreen Road, Waltham Abbey, United Kingdom, EN9 3TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39 Shambrook Road, Cheshunt, Waltham Cross, EN7 6WA | Secretary | - | Active |
| 34 Perowne Way, Puckeridge, SG11 1TA | Director | 24 May 1999 | Active |
| 5 Warrax Park, Stanstead Abbotts, United Kingdom, SG12 8AR | Director | 24 May 1999 | Active |
| Anchusa Dobbs Weir Road, Hoddesdon, EN11 0BD | Director | - | Active |
| 5 Wheatfields, Old Road, Harlow, CM17 0HW | Director | - | Active |
| Mr Wayne Dearman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Warrax Park, Stanstead Abbotts, United Kingdom, SG12 8AR |
| Nature of control | : |
|
| Mrs Amanda Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34 Perowne Way, Puckeridge, United Kingdom, SG11 1TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Capital | Capital name of class of shares. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-07-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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