Norwin Electronics Limited

General information

Name:

Norwin Electronics Ltd

Office Address:

C/o Mazars Llp 45 Church Street B3 2RT Birmingham

Number: 01834508

Incorporation date: 1984-07-20

Dissolution date: 2018-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Norwin Electronics came into being in 1984 as a company enlisted under no 01834508, located at B3 2RT Birmingham at C/o Mazars Llp. The firm's last known status was dissolved. Norwin Electronics had been operating in this business field for at least 34 years.

Within the firm, most of director's obligations have so far been executed by Peter N. and John S.. As for these two people, Peter N. had carried on with the firm for the longest period of time, having become a member of company's Management Board 32 years ago.

Executives who had control over this firm were as follows: Peter N. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. John S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Peter N..

Financial data based on annual reports

Company staff

Peter N.

Role: Director

Appointed: 26 November 1992

Latest update: 11 August 2023

John S.

Role: Director

Appointed: 26 November 1992

Latest update: 11 August 2023

People with significant control

Peter N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter N.
Notified on 27 November 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 11 December 2017
Confirmation statement last made up date 27 November 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 May 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 28th, June 2017
accounts
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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
34
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