Menna Overview
Here’s a quick overview of ELECTRO AUTOMATION GROUP (UK) LIMITED 👀 — a Birmingham based business that started in 1999.
ELECTRO AUTOMATION GROUP (UK) LIMITED
- Company statusactive
- Company No03836194
- Age26 years 10 months Incorporated 3 September 1999
- Officers3
Address
121 - 125 Wellington Street, Winson Green, Birmingham, B18 4NN, England
ELECTRO AUTOMATION GROUP (UK) LIMITED is an active company incorporated on 3 September 1999 and based in Birmingham, England. The company was registered 27 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 06 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 07 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Patrick | secretary | 03 Sept 1999 | |
| DOHERTY, Patrick | director | Sep 1952 | 03 Sept 1999 |
| FLEMING, James Robert | director | Mar 1957 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Leslie Munday | Aug 1950 | 06 Apr 2016 |
| Mr John Walsh | Mar 1944 | 06 Apr 2016 |
| Mr Patrick Doherty | Sep 1952 | 06 Apr 2016 |
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DOHERTY, Patrick, FLEMING, James Robert, WALSH, John are mutual persons.
DOHERTY, Patrick, KELLY, Evelyn, MUNDAY, Robert Leslie, WALSH, John are mutual persons.
DOHERTY, Patrick, FLEMING, James Robert, KELLY, Evelyn, MUNDAY, Robert Leslie, WALSH, John are mutual persons.
DOHERTY, Patrick, FLEMING, James Robert, WALSH, John are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
MUNDAY, Robert Leslie are mutual persons.
MUNDAY, Robert Leslie are mutual persons.
MUNDAY, Robert Leslie are mutual persons.
MUNDAY, Robert Leslie are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
E.A. PROPERTY (NI) LIMITED
DOHERTY, Patrick, WALSH, John are mutual persons.
ELECTRO AUTOMATION (N.I.) LIMITED
DOHERTY, Patrick, WALSH, John are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of ELECTRO AUTOMATION GROUP (UK) LIMITED 👀 — a Birmingham based business that started in 1999.