EUROFINS E&E ETC LIMITED
Overview
| Company Name | EUROFINS E&E ETC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02655986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROFINS E&E ETC LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is EUROFINS E&E ETC LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFINS E&E ETC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC TEST & CALIBRATION LIMITED | Jan 28, 1992 | Jan 28, 1992 |
| HAMANEXT LIMITED | Oct 21, 1991 | Oct 21, 1991 |
What are the latest accounts for EUROFINS E&E ETC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EUROFINS E&E ETC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 21, 2023 |
What are the latest filings for EUROFINS E&E ETC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Nov 27, 2024 | 3 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Dec 14, 2023 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Oct 25, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Who are the officers of EUROFINS E&E ETC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | Wellington Place LS1 4AP Leeds 12 | 305096170001 | |||||||
| SCOTT, Rebecca Anne | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 243034810001 | |||||
| WAINWRIGHT, Nicholas John | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 84130110001 | |||||
| MILES, Sonia | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | 294327170001 | |||||||
| MILLS, Alice Irene | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | 243035250001 | |||||||
| TROBRDIDGE, Geoffrey Charles | Secretary | 47 Sylvan Road Pennsylvania EX4 6EY Exeter Devon | British | 112241130001 | ||||||
| WRAGGE MORLEY, Sarah Jane | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | British | 36012960002 | ||||||
| ASAP COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 4 5 & 6 Barnfield Crescent EX1 1RF Exeter Devon | 43802190001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| MILLS, Alice Irene | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | England | Irish | 62808370001 | |||||
| WRAGGE MORLEY, Sarah Jane | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | United Kingdom | British | 36012960002 | |||||
| WRAGGE-MORLEY, Bernard Derek | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | England | British | 23625880002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of EUROFINS E&E ETC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Product Testing Uk Holding Limited | Feb 06, 2018 | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Derek Wragge-Morley | Apr 06, 2016 | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Jane Wragge-Morley | Apr 06, 2016 | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does EUROFINS E&E ETC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0