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ELECTRIC NAVIGATION COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electric Navigation Company Limited(the). The company was founded 39 years ago and was given the registration number 01906305. The firm's registered office is in LLANFAIRFECHAN. You can find them at Orchard House, The Orchard House, Gorddinog, Llanfairfechan, Conwy Ll33 Oeg. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ELECTRIC NAVIGATION COMPANY LIMITED(THE)
Company Number:01906305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 April 1985
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Orchard House, The Orchard House, Gorddinog, Llanfairfechan, Conwy Ll33 Oeg, LL33 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Gorddinog, Llanfairfechan, LL33 0EG

Secretary09 December 2008Active
18 Gwel Eryri, Mill Bank Estate, Llandegfan, Menai Bridge, Wales, LL59 5RD

Director28 January 2020Active
5 King Edward Close, Kingsmead, Northwich, CW9 8XQ

Secretary04 March 1998Active
The Orchard House, Gorddinog, Llanfairfechan, LL33 0EG

Secretary-Active
The Orchard House, Gorddinog, Llanfairfechan, LL33 0EG

Director-Active
The Orchard House, Gorddinog, Llanfairfechan, LL33 0EG

Director-Active

People with Significant Control

Professor James David Last
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:Wales
Address:The Orchard House, Gorddinog, Llanfairfechan, Wales, LL33 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Officers

Appoint person director company with name date.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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2011-12-23Annual return

Annual return company with made up date full list shareholders.

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2011-04-11Accounts

Accounts with accounts type total exemption small.

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2010-12-31Annual return

Annual return company with made up date full list shareholders.

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