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EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03270900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEMKO LIMITEDDec 02, 1996Dec 02, 1996
    AFTERGRASP LIMITEDOct 30, 1996Oct 30, 1996

    What are the latest accounts for EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2023

    What are the latest filings for EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Dec 03, 2024

    		3 pagesAD01

    Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB

    		2 pagesAD03

    Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    		LRESSP

    Confirmation statement made on Oct 30, 2023 with updates

    		4 pagesCS01

    Statement of capital on Oct 17, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2022

    		32 pagesAA

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    		2 pagesAP03

    Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alice Irene Mills as a director on Oct 05, 2022

    		1 pagesTM01

    Appointment of Mr Michael Robert Watts as a director on Oct 05, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		31 pagesAA

    Appointment of Sonia Miles as a secretary on Apr 01, 2022

    		2 pagesAP03

    Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022

    		1 pagesTM02

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDERTON, Laura Jayne
    Wellington Place
    LS1 4AP Leeds
    12
    		Secretary
    Wellington Place
    LS1 4AP Leeds
    12
    		305098920001
    WAINWRIGHT, Nicholas John
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritish84130110001
    WATTS, Michael Robert
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritish285066520001
    CROSS, Peter
    8 Greenfield Road
    SN10 5BP Devizes
    Wiltshire
    		Secretary
    8 Greenfield Road
    SN10 5BP Devizes
    Wiltshire
    		British50973000001
    HARRIES, Melvyn John
    5 Wessels
    KT20 5TP Tadworth
    Surrey
    		Secretary
    5 Wessels
    KT20 5TP Tadworth
    Surrey
    		British87706040002
    MEGAARD, Steinar
    Hellerudreinen 16a
    N0672 Oslo
    Norway
    		Secretary
    Hellerudreinen 16a
    N0672 Oslo
    Norway
    		Norwegian55653200001
    MEGAARD, Steinar
    Hellerudreinen 16a
    N0672 Oslo
    Norway
    		Secretary
    Hellerudreinen 16a
    N0672 Oslo
    Norway
    		Norwegian55653200001
    MILES, Sonia
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		294353970001
    MILLS, Alice Irene
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		287884210001
    NICHOLS, Garry
    Holly Cottage Salt Lane
    Hydestile
    GU8 4DH Godalming
    Surrey
    		Secretary
    Holly Cottage Salt Lane
    Hydestile
    GU8 4DH Godalming
    Surrey
    		British11162980001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BIEKER, Berit
    Dagaliveien 25a
    Oslo 0387
    FOREIGN Norway
    		Director
    Dagaliveien 25a
    Oslo 0387
    FOREIGN Norway
    		Norwegian57910550001
    CROSS, Peter
    8 Greenfield Road
    SN10 5BP Devizes
    Wiltshire
    		Director
    8 Greenfield Road
    SN10 5BP Devizes
    Wiltshire
    		British50973000001
    FRANZA, Roberto
    Via Guerciotti 33
    Legnano
    20025
    Italy
    		Director
    Via Guerciotti 33
    Legnano
    20025
    Italy
    		Italian74897950001
    HARRIES, Caroline Ann
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		EnglandBritish154721260001
    HARRIES, Melvyn John
    5 Wessels
    KT20 5TP Tadworth
    Surrey
    		Director
    5 Wessels
    KT20 5TP Tadworth
    Surrey
    		EnglandBritish87706040002
    HORTHE, Geir
    Muninsvei 9b
    Rykkinn
    N-1348
    Norway
    		Director
    Muninsvei 9b
    Rykkinn
    N-1348
    Norway
    		Norwegian68006960001
    KUVAS, Reidar
    Fagertunveien 37a
    Bekkstua
    N-1357
    Norway
    		Director
    Fagertunveien 37a
    Bekkstua
    N-1357
    Norway
    		American68007010001
    KUVAS, Reidar
    Fagertunveien 37a
    Bekkstua
    N-1357
    Norway
    		Director
    Fagertunveien 37a
    Bekkstua
    N-1357
    Norway
    		American68007010001
    MEGAARD, Steinar
    Hellerudreinen 16a
    N0672 Oslo
    Norway
    		Director
    Hellerudreinen 16a
    N0672 Oslo
    Norway
    		Norwegian55653200001
    MILLS, Alice Irene
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		EnglandIrish62808370001
    MONKS, Arthur
    66 Bowes Hill
    PO9 6BS Rowlands Castle
    Hampshire
    		Director
    66 Bowes Hill
    PO9 6BS Rowlands Castle
    Hampshire
    		British89485280001
    TVEITEN, Roy
    Snohvitveien 11
    Drammen
    3042
    Norway
    		Director
    Snohvitveien 11
    Drammen
    3042
    Norway
    		Norwegian110196620001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurofins Product Testing Uk Holding Limited
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Oct 01, 2021
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number11093917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Ann Harries
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Apr 06, 2016
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Melvyn John Harries
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Apr 06, 2016
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2025Due to be dissolved on
    Nov 30, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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