Electrostore Group Limited

General information

Name:

Electrostore Group Ltd

Office Address:

Beechwood House Falkland Close CV4 8HQ Coventry

Number: 04372378

Incorporation date: 2002-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electrostore Group Limited, a Private Limited Company, registered in Beechwood House, Falkland Close, Coventry. The headquarters' zip code is CV4 8HQ. This company has been prospering 18 years in the business. The firm's registered no. is 04372378. The company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Electrostore Group Ltd filed its account information for the financial period up to 2019-06-30. The firm's latest annual confirmation statement was filed on 2019-02-11.

In order to be able to match the demands of their client base, this specific limited company is permanently being taken care of by a number of three directors who are Tracey A., Chloe A. and Mohammad A.. Their support has been of extreme importance to the following limited company for four years. Additionally, the director's assignments are often backed by a secretary - Gary D., who was chosen by the following limited company in February 2002.

Financial data based on annual reports

Company staff

Tracey A.

Role: Director

Appointed: 17 November 2016

Latest update: 8 December 2019

Chloe A.

Role: Director

Appointed: 02 July 2015

Latest update: 8 December 2019

Gary D.

Role: Secretary

Appointed: 12 February 2002

Latest update: 8 December 2019

Mohammad A.

Role: Director

Appointed: 12 February 2002

Latest update: 8 December 2019

People with significant control

The companies with significant control over this firm are as follows: Cea Tech Limited owns over 3/4 of company shares. This business can be reached in Coventry at Falkland Close, CV4 8HQ, West Midlands and was registered as a PSC under the reg no 9629385.

Cea Tech Limited
Address: Beechwood House Falkland Close, Coventry, West Midlands, CV4 8HQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9629385
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 February 2020
Confirmation statement last made up date 11 February 2019
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 21 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 October 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 15 November 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 15 November 2012
Annual Accounts 21 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to 2019/06/30 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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