UKBizDB.co.uk

HOLROYD COMPONENTS LIMITED

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

This company is commonly known as Holroyd Components Limited. The company was founded 51 years ago and was given the registration number 01083975. The firm's registered office is in ESSEX. You can find them at Shirehill Industrial Estate, Saffron Walden, Essex, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:HOLROYD COMPONENTS LIMITED
Company Number:01083975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1972
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Shirehill Industrial Estate, Saffron Walden, Essex, CB11 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shirehill Industrial Estate, Saffron Walden, Essex, CB11 3AQ

Director-Active
The Chalet 165 Station Road, Puckeridge, Ware, SG11 1TF

Secretary-Active
Ash Tree House Sibleys Green, Sibleys Lane Thaxted, Dunmow, CM6 2NU

Secretary14 May 1993Active
St Andrews Lower Road, Little Hallingbury, Bishops Stortford, CM22 7RA

Director-Active
2 Spencer Road, Great Chesterford, Saffron Walden, CB10 1PZ

Director-Active
Ash Tree House Sibleys Green, Sibleys Lane Thaxted, Dunmow, CM6 2NU

Director19 January 1995Active

People with Significant Control

Mr Darren Charles Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:English
Address:Shirehill Industrial Estate, Essex, CB11 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type full.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-06-22Officers

Change person director company with change date.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type full.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Officers

Change person director company with change date.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

Download
2018-06-13Accounts

Accounts with accounts type full.

Download
2018-06-05Address

Move registers to sail company with new address.

Download
2018-06-05Address

Change sail address company with new address.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Accounts

Accounts with accounts type medium.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-02Accounts

Accounts with accounts type medium.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-08Accounts

Accounts with accounts type medium.

Download
2014-08-22Accounts

Accounts with accounts type medium.

Download

Copyright © 2024. All rights reserved.