GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
Overview
| Company Name | GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04035144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED located?
| Registered Office Address | Unit 20 Ripponden Business Park Oldham Road HX6 4FF Ripponden West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SETPOINT MANAGEMENT LIMITED | Jul 17, 2000 | Jul 17, 2000 |
What are the latest accounts for GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 040351440008, created on Jun 11, 2026 | 81 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Registration of charge 040351440007, created on Jul 18, 2025 | 78 pages | MR01 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 040351440006, created on Mar 26, 2025 | 30 pages | MR01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Shannon as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ben Bridger as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 040351440005 in full | 4 pages | MR04 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of David George Harrison as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 040351440005, created on Apr 28, 2023 | 26 pages | MR01 | ||
Satisfaction of charge 040351440003 in full | 4 pages | MR04 | ||
Satisfaction of charge 040351440004 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr David Harrison on May 24, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Who are the officers of GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGER, Ben | Director | Oldham Road Ripponden HX6 4FF West Yorkshire Unit 20 Ripponden Business Park United Kingdom | England | British | 312998550001 | |||||
| BRYAN, Mark | Director | Dale Valley Road Shirley SO16 6QR Southampton 58 England | England | British | 252544720001 | |||||
| CRESSEY, Steven | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | United Kingdom | British | 179914370002 | |||||
| JONES, Gemma Louise | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 252544460003 | |||||
| SHANNON, Brian | Director | Oldham Road HX6 4FF Ripponden Unit 20 Ripponden Business Park West Yorkshire England | Ireland | Irish | 328495210001 | |||||
| GLANFIELD, Martin | Secretary | Tything Road West Alcester B49 6EP Warwickshire 10 | 170027100001 | |||||||
| HARRISON, David George | Secretary | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | 263436100001 | |||||||
| HOBSON, Martin Howard Francis | Secretary | Denham Drive Netherthong HD9 3HA Holmfirth 14 West Yorkshire England | 190148620001 | |||||||
| OWEN, Barry | Secretary | 31 Church Lane Oakley MK43 7RP Bedford Bedfordshire | British | 70945930003 | ||||||
| BARRY, Paul | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 258964550001 | |||||
| DOVE, Philip Charles | Director | Tything Road West Alcester B49 6EP Warwickshire 10 | England | British | 181914880001 | |||||
| GLANFIELD, Martin James | Director | Tything Road West Alcester B49 6EP Warwickshire 10 | United Kingdom | British | 206032560001 | |||||
| HARRISON, David George | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 238589390002 | |||||
| HOSE, Jason | Director | 9 Sheepwalk Lane Ravenshead NG15 9FD Nottingham | British | 41857810002 | ||||||
| LE MARECHAL, Nigel Allan | Director | Meadowbrook Roberts Lane WR11 8TN Southlittleton Worcestershire | England | British | 73378710006 | |||||
| LYALL, Graham | Director | Appledene The Close Clifford Chambers CV37 8HS Stratford Upon Avon Warwickshire | British | 47873470001 | ||||||
| LYALL, Ian | Director | Stone Croft House Loxley CV35 9JW Stratford Upon Avon | England | British | 47873460004 | |||||
| OWEN, Barry | Director | 31 Church Lane Oakley MK43 7RP Bedford Bedfordshire | United Kingdom | British | 70945930003 | |||||
| PADOVANO, Antonio | Director | 33 Low Road Barrowby NG32 1DB Grantham Lincolnshire | United Kingdom | British | 167465920001 | |||||
| ROSTAS, Robert Laszlo | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 264374820002 |
Who are the persons with significant control of GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognizant Management Limited | Oct 01, 2019 | Oldham Road Ripponden HX6 4FF Sowerby Bridge Unit 20 Ripponden Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Cressey | Apr 06, 2016 | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0