ELECTRO GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3PJ

Company number 02557527
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address 9 MEADOWBROOK PARK, STATION ROAD HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 523,318 . The most likely internet sites of ELECTRO GROUP LIMITED are www.electrogroup.co.uk, and www.electro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Electro Group Limited is a Private Limited Company. The company registration number is 02557527. Electro Group Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Electro Group Limited is 9 Meadowbrook Park Station Road Holbrook Sheffield South Yorkshire S20 3pj. . SCRUBY, Iain Fraser is a Secretary of the company. BANNISTER, Thomas Charles is a Director of the company. SCRUBY, Iain Fraser is a Director of the company. SURFLEET, Robert John is a Director of the company. WARD, Simon Robert is a Director of the company. Director BALLARD, Allan Hague has been resigned. Director LOVATT, John Fraser has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SCRUBY, Iain Fraser
Director
BANNISTER, Thomas Charles

73 years old
Director
SCRUBY, Iain Fraser

63 years old
Director
SURFLEET, Robert John

78 years old
Director
WARD, Simon Robert
Appointed Date: 28 July 1994
59 years old

Resigned Directors

Director
BALLARD, Allan Hague
Resigned: 01 November 2000
Appointed Date: 12 June 1997
65 years old
Director
LOVATT, John Fraser
Resigned: 29 December 1995
63 years old

Persons With Significant Control

Mr Robert John Surfleet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Surfleet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Robert Ward
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ELECTRO GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 523,318
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 523,318
...
... and 90 more events
10 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1991
Registered office changed on 10/01/91 from: 2 baches street london N1 6UB
12 Nov 1990
Incorporation

ELECTRO GROUP LIMITED Charges

26 July 2011
All assets debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
All assets debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 1997
Mortgage debenture
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1993
Debenture
Delivered: 14 January 1993
Status: Satisfied on 6 July 1994
Persons entitled: Lynn Robinson John Robinson
Description: (See form 395 for full details). Fixed and floating charges…
3 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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