Electro Automation Group (UK) Limited

General information

Name:

Electro Automation Group (UK) Ltd

Office Address:

Unit 20-21 Bookham Industrial Park Bookham KT23 3EU Leatherhead

Number: 03836194

Incorporation date: 1999-09-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03836194 twenty five years ago, Electro Automation Group (UK) Limited was set up as a Private Limited Company. The business present registration address is Unit 20-21 Bookham Industrial, Park Bookham Leatherhead. The enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Monday 31st October 2022 is the last time account status updates were reported.

As stated, the company was started in 1999 and has been guided by four directors, out of whom two (Robert M. and Patrick D.) are still listed as current directors. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Patrick D. as a secretary since the appointment on September 3, 1999.

Executives who have control over the firm are as follows: Robert M. has substantial control or influence over the company. Patrick D. has substantial control or influence over the company.

Company staff

Robert M.

Role: Director

Appointed: 03 September 1999

Latest update: 4 March 2024

Patrick D.

Role: Director

Appointed: 03 September 1999

Latest update: 4 March 2024

Patrick D.

Role: Secretary

Appointed: 03 September 1999

Latest update: 4 March 2024

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patrick D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Monday 31st October 2022 (AA)
filed on: 7th, August 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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