Menna Overview
Here’s a quick overview of GROUP COMPONENTS LIMITED 👀 — a Waltham Abbey based business that started in 1971.
GROUP COMPONENTS LIMITED
- Company statusactive
- Company No01022034
- Age54 years 11 months Incorporated 24 August 1971
- Officers3
Address
1b The Potteries, Woodgreen Road, Waltham Abbey, EN9 3TN, United Kingdom
GROUP COMPONENTS LIMITED is an active company incorporated on 24 August 1971 and based in Waltham Abbey, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Capital Name Of Class Of Shares
5 Years Ago on 16 Jul 2021
Resolution
5 Years Ago on 16 Jul 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 23 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Sep 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARMAN, Carole | secretary | 01 Jan 1970 | |
| CLARK, Amanda | director | May 1971 | 24 May 1999 |
| DEARMAN, Wayne | director | Apr 1968 | 24 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wayne Dearman | Apr 1968 | 06 Apr 2016 |
| Mrs Amanda Clark | May 1971 | 06 Apr 2016 |
Related Companies
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DEARMAN, Wayne are mutual persons.
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Here’s a quick overview of GROUP COMPONENTS LIMITED 👀 — a Waltham Abbey based business that started in 1971.