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ERWIN ELECTRONICS LIMITED

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

This company is commonly known as Erwin Electronics Limited. The company was founded 26 years ago and was given the registration number 03446926. The firm's registered office is in NOTTINGHAM NOTTINGHAMSHIRE. You can find them at 24 Chapel Lane, Ravenshead, Nottingham Nottinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ERWIN ELECTRONICS LIMITED
Company Number:03446926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 October 1997
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Chapel Lane, Ravenshead, Nottingham Nottinghamshire, NG15 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Chapel Lane, Ravenshead, Nottingham Nottinghamshire, NG15 9DA

Secretary09 October 1997Active
24 Chapel Lane, Ravenshead, Nottingham Nottinghamshire, NG15 9DA

Director09 October 1997Active
24 Chapel Lane, Ravenshead, Nottingham Nottinghamshire, NG15 9DA

Director09 October 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 October 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 October 1997Active

People with Significant Control

Mrs Veronica Malkowski
Notified on:30 June 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:24 Chapel Lane, Nottingham Nottinghamshire, NG15 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Erwin Malkowski
Notified on:30 June 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:24 Chapel Lane, Nottingham Nottinghamshire, NG15 9DA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type dormant.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type dormant.

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2011-10-10Annual return

Annual return company with made up date full list shareholders.

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2011-05-04Accounts

Accounts with accounts type dormant.

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2010-10-12Annual return

Annual return company with made up date full list shareholders.

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2010-10-12Officers

Change person director company with change date.

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2010-10-12Officers

Change person director company with change date.

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2010-10-12Officers

Change person secretary company with change date.

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