Company information:
Eurofins Electrical And Electronic Uk London Limited (No: 03270900)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 30-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: NICHOLAS JOHN WAINWRIGHT ( DOB: Mar-1965 From: Oct-2021 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Oct-2022 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: BERIT BIEKER ( From: Apr-1998 To: Dec-1999 )
Resigned Director: PETER CROSS ( DOB: Oct-1953 From: Jan-1997 To: Mar-1999 )
Resigned Director: ROBERTO FRANZA ( From: Mar-2001 To: Dec-2002 )
Resigned Director: MELVYN JOHN HARRIES ( DOB: Oct-1954 From: Jun-2002 To: Oct-2021 )
Resigned Director: CAROLINE ANN HARRIES ( DOB: Dec-1961 From: Oct-2010 To: Oct-2021 )
Resigned Director: GEIR HORTHE ( From: Jan-2000 To: Dec-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1996 To: Nov-1996 )
Resigned Director: REIDAR KUVAS ( DOB: Apr-1943 From: Dec-1999 To: Sep-2006 )
Resigned Director: STEINAR MEGAARD ( From: Nov-1996 To: Jan-2006 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Oct-2021 To: Oct-2022 )
Resigned Director: ARTHUR MONKS ( DOB: Mar-1953 From: Mar-1998 To: Dec-1999 )
Resigned Director: ROY TVEITEN ( From: Jan-2006 To: Sep-2006 )
Resigned Secretary: PETER CROSS ( DOB: Oct-1953 From: Jan-1997 To: Mar-1999 )
Resigned Secretary: MELVYN JOHN HARRIES ( DOB: Oct-1954 From: Jan-2003 To: Sep-2006 )
Resigned Secretary: STEINAR MEGAARD ( From: Nov-1996 To: Jan-1997 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Oct-2021 To: Mar-2022 )
Resigned Secretary: GARRY NICHOLS ( From: Sep-2006 To: Oct-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1996 To: Nov-1996 )
Persons of Significant Control:
Eurofins Product Testing Uk Holding Limited, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Mrs Caroline Ann Harries, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-01)
Mr Melvyn John Harries, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-01)