ASHWOOD UK LTD.
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 04648854
- Last Updated: 01 Mar 2024
Company Profile
ASHWOOD UK LTD. was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in LEEDS. ASHWOOD UK LTD. has the status: Liquidation and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 22 years and 27 days.
| Name | ASHWOOD UK LTD. |
|---|---|
| Company number | 04648854 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| 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 Food Testing Uk Holding Limited Valiant Way, WV9 5GB |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Murray Walker Burgon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Denise Ashwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASHWOOD UK LTD. | 27 Jan 2003 |