Electro Automation Group (UK) Limited
- Company number
- 03836194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1999
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Sep 1999 | 3 Sep 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 3 Sep 1999 | 3 Sep 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 3 Sep 1999 | 3 Sep 1999 |
| KELLY, Evelyn | Director | 3 Sep 1999 | 14 Oct 1999 |
| WALSH, John | Director | 3 Sep 1999 | 13 Dec 2017 |
| MUNDAY, Robert Leslie | Director | 3 Sep 1999 | 19 Feb 2025 |
| FLEMING, James Robert | Director | 20 Feb 2025 | 1 Jul 2026 |
| MURRAY, Lynn Mary | Director | 2 Jul 2026 | 2 Jul 2026 |
| DOHERTY, Patrick | Secretary | 3 Sep 1999 | |
| DOHERTY, Patrick | Director | 3 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Walsh | Significant Influence Or Control | 6 Apr 2016 | 13 Dec 2017 |
| Mr Robert Leslie Munday | Significant Influence Or Control | 6 Apr 2016 | 20 Feb 2025 |
| Mr Patrick Doherty | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Controls
- Electro Automation (UK) Limited (04186238)
Directors’ other companies
- DOHERTY, Patrick - Secretary at E.A. Environmental (U.K.) Ltd
- DOHERTY, Patrick - Director at E.A. Environmental (U.K.) Ltd
- DOHERTY, Patrick - Director at Bay Defender Limited
- DOHERTY, Patrick - Secretary at Bay Defender Limited
Companies at the same address
- Bay Defender Limited (02812116)
- E.A. Environmental (U.K.) Ltd (04986786)
- Electro Automation (UK) Limited (04186238)