ELECTRO AUTOMATION GROUP (UK) LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
ELECTRO AUTOMATION GROUP (UK) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
ELECTRO AUTOMATION GROUP (UK) LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03836194. The accounts status is SMALL and accounts are next due on 31/07/2024.
ELECTRO AUTOMATION GROUP (UK) LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03836194. The accounts status is SMALL and accounts are next due on 31/07/2024.
ELECTRO AUTOMATION GROUP (UK) LIMITED - LEATHERHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 20-21 BOOKHAM INDUSTRIAL
LEATHERHEAD
SURREY
KT23 3EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK DOHERTY | Irish | Director | 1999-09-03 | CURRENT | |
ROBERT LESLIE MUNDAY | Aug 1950 | British | Director | 1999-09-03 | CURRENT |
MR PATRICK DOHERTY | Irish | Secretary | 1999-09-03 | CURRENT | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-09-03 UNTIL 1999-09-03 | RESIGNED | ||
MR JOHN WALSH | Mar 1944 | Irish | Director | 1999-09-03 UNTIL 2017-12-13 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-09-03 | RESIGNED | ||
EVELYN KELLY | May 1962 | Irish | Director | 1999-09-03 UNTIL 1999-10-14 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-09-03 UNTIL 1999-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Walsh | 2016-04-06 - 2017-12-13 | 3/1944 | Mulhuddart Dublin 15 | Significant influence or control |
Mr Patrick Doherty | 2016-04-06 | 9/1952 | Mulhuddart Dublin 15 | Significant influence or control |
Mr Robert Leslie Munday | 2016-04-06 | 8/1950 | Significant influence or control |