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ELECTRIC BLUE GROUP LIMITED

ELECTRIC BLUE GROUP LIMITED is an active private limited company, incorporated on 22 September 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fields New Road, Oldham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ELECTRIC BLUE GROUP LIMITED previously had the company name RITCHIE & PALMER HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06704194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1ENTWISTLE HOUSE UNIT 3 FIELDS NEW ROAD
Address Line 2CHADDERTON
Post TownOLDHAM
CountryENGLAND
PostcodeOL9 8NH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/12/2023 onwards:
ELECTRIC BLUE GROUP LIMITED
Prior to 16/12/2023:
RITCHIE & PALMER HOLDINGS LIMITED

Directors

(The company's officers)
MR BARRY JOHN MCLOUGHLIN
(~53 year old British national)
ENTWISTLE HOUSE UNIT 3 FIELDS NEW ROAD, CHADDERTON, OLDHAM, OL9 8NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2008

Shareholders

(Persons of Significant Control)
Barry John Mcloughlin
(~53 year old British national)
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BARRY JOHN MCLOUGHLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELECTRIC BLUE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, OL9 8NH.

Map of ELECTRIC BLUE GROUP LIMITED at local scale
Map of ELECTRIC BLUE GROUP LIMITED at local scale
Map of ELECTRIC BLUE GROUP LIMITED at district scale
Map of ELECTRIC BLUE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL9 8NH

Other companies with registered offices in OL9 8NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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