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ERIC RAWLINS & CO.LIMITED

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

This company is commonly known as Eric Rawlins & Co.limited. The company was founded 77 years ago and was given the registration number 00418955. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ERIC RAWLINS & CO.LIMITED
Company Number:00418955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary21 June 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director21 June 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director22 December 2008Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director22 December 2008Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director22 December 2008Active
4 Beechwood Drive, Alsager, Stoke On Trent, ST7 2HG

Secretary29 September 2000Active
12 Frobisher Drive, Swynnerton, Stone, ST15 0QY

Secretary-Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director-Active
43 St Leonards Way, Woore, Crewe, CW3 9SS

Director-Active
4 Beechwood Drive, Alsager, Stoke On Trent, ST7 2HG

Director22 December 2008Active
5 Lords Close, Victoria Park Trentham, Stoke On Trent, ST4 8FQ

Director-Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director21 June 2019Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director-Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director21 June 2019Active
150 Congleton Road, Scholar Green, Stoke On Trent, ST7 3HE

Director-Active

People with Significant Control

Cicg Limited
Notified on:04 October 2021
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rawlins Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
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 (6 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
2024-04-02Capital

Capital statement capital company with date currency figure.

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2024-04-02Insolvency

Legacy.

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2024-04-02Capital

Legacy.

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2024-04-02Resolution

Resolution.

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2024-02-14Dissolution

Dissolution voluntary strike off suspended.

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2024-02-14Dissolution

Dissolution withdrawal application strike off company.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-25Accounts

Legacy.

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2023-01-25Other

Legacy.

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2023-01-25Other

Legacy.

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2022-08-30Accounts

Change account reference date company current shortened.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-12Accounts

Legacy.

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2022-01-12Other

Legacy.

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2022-01-12Other

Legacy.

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