About

Registered Number: 02557527
Date of Incorporation: 12/11/1990 (29 years and 11 months ago)
Company Status: Active
Registered Address: 9 Meadowbrook Park, Station Road Holbrook, Sheffield, South Yorkshire, S20 3PJ

 

Having been setup in 1990, Electro Group Ltd has its registered office in South Yorkshire, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Allan Hague 12 June 1997 01 November 2000 1
BANNISTER, Thomas Charles N/A 31 August 2018 1
LOVATT, John Fraser N/A 29 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert John Surfleet/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Janet Surfleet/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Simon Robert Ward/
1966-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 06 November 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 07 November 2011
MG01 - Particulars of a mortgage or charge 04 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 03 September 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
363s - Annual Return 05 December 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 18 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1999
363s - Annual Return 07 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1998
AA - Annual Accounts 21 June 1998
RESOLUTIONS - N/A 27 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1998
363s - Annual Return 18 November 1997
395 - Particulars of a mortgage or charge 19 September 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 26 September 1996
288 - N/A 16 February 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 18 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1995
363s - Annual Return 24 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 21 December 1994
123 - Notice of increase in nominal capital 21 December 1994
AA - Annual Accounts 25 October 1994
288 - N/A 12 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
CERTNM - Change of name certificate 29 April 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 20 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1993
MEM/ARTS - N/A 08 July 1993
RESOLUTIONS - N/A 24 March 1993
RESOLUTIONS - N/A 24 March 1993
395 - Particulars of a mortgage or charge 14 January 1993
RESOLUTIONS - N/A 25 November 1992
RESOLUTIONS - N/A 25 November 1992
363s - Annual Return 16 November 1992
AA - Annual Accounts 10 August 1992
363b - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 26 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1991
CERTNM - Change of name certificate 19 March 1991
MEM/ARTS - N/A 17 January 1991
395 - Particulars of a mortgage or charge 15 January 1991
287 - Change in situation or address of Registered Office 13 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
CERTNM - Change of name certificate 10 January 1991
123 - Notice of increase in nominal capital 10 January 1991
287 - Change in situation or address of Registered Office 10 January 1991
NEWINC - New incorporation documents 12 November 1990

Mortgages & Charges

Description Date Status Charge by
All assets debenture 26 July 2011 Outstanding

N/A

All assets debenture 20 August 2010 Outstanding

N/A

Mortgage debenture 12 September 1997 Outstanding

N/A

Debenture 11 January 1993 Fully Satisfied

N/A

Debenture 03 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.