E80 GROUP LTD - HERTFORD


Company Profile Company Filings

Overview

E80 GROUP LTD is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
E80 GROUP LTD was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433506. The accounts status is SMALL and accounts are next due on 30/09/2024.

E80 GROUP LTD - HERTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, UNIT C2 THE CHASE, FOXHOLES BUSINESS PARK
HERTFORD
SG13 7NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELETTRIC 80 LIMITED (until 31/01/2022)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOBBE RIGHETTI Aug 1976 Italian Director 2015-11-09 CURRENT
ENRICO GRASSI Jul 1958 Italian Director 2007-11-21 CURRENT
VALENTINO GREGORI Jun 1969 Italian Director 2007-11-21 UNTIL 2016-09-06 RESIGNED
JOHAN AXEL GUSTAV CASTAGREN Apr 1961 Swedish Director 2007-11-21 UNTIL 2016-01-01 RESIGNED
VALENTINO GREGORI Jun 1969 Italian Secretary 2007-11-21 UNTIL 2016-09-06 RESIGNED
KURT MIKAEL RENSTROM Feb 1961 Swedish Director 2007-11-21 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gabriele Grassi 2021-11-21 2/1982 Hertford   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr Enrico Grassi 2016-04-06 - 2021-11-21 7/1958 Hertford   Ownership of shares 50 to 75 percent
Mr Vittorio Caviriani 2016-04-06 - 2021-11-21 3/1952 Hertford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDEL (UK) LIMITED WELWYN GARDEN CITY Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing

Free Reports Available

Report Date Filed Date of Report Assets
E80 Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £89,775 Cash £399,959 equity
E80 Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £116,561 Cash £366,175 equity
E80 Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-12-2021 £120,954 Cash £333,747 equity
Elettric 80 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-12-2020 £101,177 Cash £287,466 equity
Elettric 80 Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-12-2019 £107,189 Cash £271,774 equity
Elettric 80 Limited - Accounts to registrar - small 17.1 2017-06-15 31-12-2016 £68,535 Cash £276,419 equity

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