Introduction
Watch Company
E
ERODETECH LIMITED
ERODETECH LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Swadlincote. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ERODETECH LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
12998224
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Unit I Westminster Industrial Estate Measham Swadlincote, DE12 7DS,
Previous Addresses
Unit 1 Westminster Industrial Estate Measham Derbyshire DE12 7DS United Kingdom
From: 5 November 2020To: 4 April 2022
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COOPER, Mark
ActiveWestminster Industrial Estate, MeashamDE12 7DS
Born December 1968
Director
Appointed 27 Jan 2021
COOPER, Mark
Westminster Industrial Estate, MeashamDE12 7DS
Born December 1968
Director
27 Jan 2021
Active
GREGORY, Sarah Louise
ResignedWestminster Industrial Estate, SwadlincoteDE12 7DS
Secretary
Appointed 31 Mar 2022
Resigned 21 Jul 2023
GREGORY, Sarah Louise
Westminster Industrial Estate, SwadlincoteDE12 7DS
Secretary
31 Mar 2022
Resigned 21 Jul 2023
Resigned
MINTRIM, David Ross
ResignedWestminster Industrial Estate, MeashamDE12 7DS
Secretary
Appointed 27 Jan 2021
Resigned 31 Mar 2022
MINTRIM, David Ross
Westminster Industrial Estate, MeashamDE12 7DS
Secretary
27 Jan 2021
Resigned 31 Mar 2022
Resigned
CHURCHILL, Andrew James
ResignedWestminster Industrial Estate, MeashamDE12 7DS
Born December 1968
Director
Appointed 05 Nov 2020
Resigned 02 Jan 2026
CHURCHILL, Andrew James
Westminster Industrial Estate, MeashamDE12 7DS
Born December 1968
Director
05 Nov 2020
Resigned 02 Jan 2026
Resigned
MINTRIM, David Ross
ResignedWestminster Industrial Estate, MeashamDE12 7DS
Born December 1964
Director
Appointed 27 Jan 2021
Resigned 31 Mar 2022
MINTRIM, David Ross
Westminster Industrial Estate, MeashamDE12 7DS
Born December 1964
Director
27 Jan 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, NuneatonCV13 0PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
J.J. Churchill (Holdings) Limited
Station Road, NuneatonCV13 0PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
2 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 August 2023
2 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2023
20 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 October 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2021