European Electronique Group Limited

Active04340510 Private limited company
Incorporated
14 December 2001 (24 years)
Industry
Non-trading company (74990)
Owned by
Yolanta Anastazja Gill
Accounts type
Dormant
Region
South East
Address
Forward House
Oakfield Industrial Estate
Eynsham
OX29 4TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2001
British
Director · Appointed 14 December 2001
British
Born April 1963 (63)
Officer history (3 former)
28 February 2019
Resigned Gill, Michael Joseph as Director
14 December 2001
Appointed Gill, Yolanta Anastazja as Secretary
14 December 2001
Appointed Gill, Yolanta Anastazja as Director
14 December 2001
Appointed Dwyer, Daniel John as Nominee Secretary
14 December 2001
Resigned Dwyer, Daniel John as Nominee Secretary
14 December 2001
Appointed Dwyer, Daniel James as Nominee Director
14 December 2001
Resigned Dwyer, Daniel James as Nominee Director
14 December 2001
Appointed Gill, Michael Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1963 (63)
Former controllers (1)
28 February 2019
Ceased Michael Joseph Gill — Holds 25–50% of voting rights

Financials

Balance sheet detail
202120202019
Debtors£1£1£1
Net Current Assets£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
8 June 2026Replacement filing of Confirmation Statement14 December 2016
5 January 2026Confirmation statement with no updates14 December 2025
25 September 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with no updates14 December 2024
Show all recent filings

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