Company information:
Eurofins E&E Etc Limited (No: 02655986)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 21-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: REBECCA ANNE SCOTT ( DOB: May-1983 From: Feb-2018 )
Current Director: NICHOLAS JOHN WAINWRIGHT ( DOB: Mar-1965 From: Feb-2018 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-1991 To: Jan-1992 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Aug-2018 To: Mar-2022 )
Resigned Director: SARAH JANE WRAGGE MORLEY ( DOB: Jan-1956 From: Jan-1992 To: Feb-2018 )
Resigned Director: BERNARD DEREK WRAGGE-MORLEY ( DOB: Aug-1954 From: Jan-1992 To: Feb-2018 )
Resigned Secretary: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-1992 To: Aug-1993 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-1991 To: Jan-1992 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Feb-2018 To: Mar-2022 )
Resigned Secretary: GEOFFREY CHARLES TROBRDIDGE ( DOB: Mar-1955 From: Jan-1992 To: Apr-1992 )
Resigned Secretary: SARAH JANE WRAGGE MORLEY ( DOB: Jan-1956 From: Aug-1993 To: Feb-2018 )
Persons of Significant Control:
Eurofins Product Testing Uk Holding Limited, Unit G1 Valiant Way, I54 Business Park, Wolverhampton, WV9 5GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-06)
Mrs Sarah Jane Wragge-Morley, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-06)
Mr Bernard Derek Wragge-Morley, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-06)