ELECTRO AUTOMATION GROUP (UK) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 03836194
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address UNIT 20-21 BOOKHAM INDUSTRIAL, PARK BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of ELECTRO AUTOMATION GROUP (UK) LIMITED are www.electroautomationgroupuk.co.uk, and www.electro-automation-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Automation Group Uk Limited is a Private Limited Company. The company registration number is 03836194. Electro Automation Group Uk Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Electro Automation Group Uk Limited is Unit 20 21 Bookham Industrial Park Bookham Leatherhead Surrey Kt23 3eu. . DOHERTY, Patrick is a Secretary of the company. DOHERTY, Patrick is a Director of the company. MUNDAY, Robert Leslie is a Director of the company. WALSH, John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KELLY, Evelyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOHERTY, Patrick
Appointed Date: 03 September 1999
Director
DOHERTY, Patrick
Appointed Date: 03 September 1999
73 years old
Director
MUNDAY, Robert Leslie
Appointed Date: 03 September 1999
75 years old
Director
WALSH, John
Appointed Date: 03 September 1999
81 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
35 years old
Director
KELLY, Evelyn
Resigned: 14 October 1999
Appointed Date: 03 September 1999
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Patrick Doherty
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Robert Leslie Munday
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr John Walsh
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ELECTRO AUTOMATION GROUP (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
05 Aug 2015
Accounts for a small company made up to 31 October 2014
08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 38 more events
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned;director resigned
08 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1999
£ nc 1/2 03/09/99
03 Sep 1999
Incorporation

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