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ERDMAENNCHEN LIMITED

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

This company is commonly known as Erdmaennchen Limited. The company was founded 5 years ago and was given the registration number 11969519. The firm's registered office is in CARTERTON. You can find them at Winstons House, Carterton Industrial Estate, Carterton, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ERDMAENNCHEN LIMITED
Company Number:11969519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Winstons House, Carterton Industrial Estate, Carterton, Oxfordshire, United Kingdom, OX18 3EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winstons House, Carterton Industrial Estate, Carterton, United Kingdom, OX18 3EZ

Director29 April 2019Active
Winstons House, Carterton Industrial Estate, Carterton, United Kingdom, OX18 3EZ

Director29 April 2019Active
Winstons House, Carterton Industrial Estate, Carterton, United Kingdom, OX18 3EZ

Secretary29 April 2019Active

People with Significant Control

Peter Overlack
Notified on:29 April 2019
Status:Active
Date of birth:July 1957
Nationality:German
Country of residence:United Kingdom
Address:Winstons House, Carterton Industrial Estate, Carterton, United Kingdom, OX18 3EZ
Nature of control:
  • Significant influence or control
Gebruder Overlack Ag
Notified on:29 April 2019
Status:Active
Country of residence:Germany
Address:Schloss Liedberg, Schlossstr.39, Monchengladbach, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type small.

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2023-06-20Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type small.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-05-05Accounts

Accounts with accounts type small.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type small.

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2020-02-07Accounts

Change account reference date company previous shortened.

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2019-04-29Incorporation

Incorporation company.

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