UKBizDB.co.uk

ERODEX GRAPHITE SYSTEMS LIMITED

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

This company is commonly known as Erodex Graphite Systems Limited. The company was founded 12 years ago and was given the registration number 07897780. The firm's registered office is in HALESOWEN. You can find them at Unit 6 Tipper Trading Estate, Park Road, Halesowen, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ERODEX GRAPHITE SYSTEMS LIMITED
Company Number:07897780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 6 Tipper Trading Estate, Park Road, Halesowen, B63 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Tipper Trading Estate, Park Road, Halesowen, United Kingdom, B63 2RH

Director05 January 2012Active
Unit 6, Tipper Trading Estate, Park Road, Halesowen, United Kingdom, B63 2RH

Director05 January 2012Active
Unit 6, Tipper Trading Estate, Park Road, Halesowen, United Kingdom, B63 2RH

Director05 January 2012Active
Unit 6, Tipper Trading Estate, Park Road, Halesowen, United Kingdom, B63 2RH

Secretary05 January 2012Active

People with Significant Control

Mr Stephen John Rolinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 6, Tipper Trading Estate, Halesowen, B63 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Rolinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Unit 6, Tipper Trading Estate, Halesowen, B63 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Nicholas Rolinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Unit 6, Tipper Trading Estate, Halesowen, B63 2RH
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-12-09Accounts

Accounts with accounts type group.

Download
2023-04-22Officers

Termination secretary company with name termination date.

Download
2023-03-29Incorporation

Memorandum articles.

Download
2023-03-29Resolution

Resolution.

Download
2023-03-29Capital

Capital alter shares subdivision.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type group.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type group.

Download
2021-03-08Accounts

Accounts with accounts type group.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type group.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type group.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type group.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type group.

Download
2016-03-15Capital

Legacy.

Download
2016-03-15Capital

Capital statement capital company with date currency figure.

Download
2016-03-15Insolvency

Legacy.

Download
2016-03-15Resolution

Resolution.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.