EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED: Person with Significant Control

  • 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

    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.

    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