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 - LEATHERHEAD

This company is listed in the following categories:
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

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