EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 03270900
- Last Updated: 01 Mar 2024
Company Profile
EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED was incorporated on Wednesday, October 30, 1996 as a Private Limited Company with registered address in LEEDS. EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED has the status: Liquidation and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 27 years 11 months and 19 days.
| Name | EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED |
|---|---|
| Company number | 03270900 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eurofins Product Testing Uk Holding Limited Valiant Way, WV9 5GB |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Melvyn John Harries Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Caroline Ann Harries Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED | 30 Oct 1996 |
| NEMKO LIMITED | 15 Mar 2022 |