Eurofins Electrical and Electronic Uk London Limited (reg no 03270900) is a private limited company created on 1996-10-30 in England. The enterprise is situated at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Changed on 2022-03-15, the previous name this firm utilized was Nemko Limited. Eurofins Electrical and Electronic Uk London Limited operates SIC code: 71200 which means "technical testing and analysis".

Company details

Name Eurofins Electrical And Electronic Uk London Limited
Number 03270900
Date of Incorporation: 1996/10/30
End of financial year: 31 December
Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB
SIC code: 71200 - Technical testing and analysis

As for the 2 directors that can be found in this firm, we can name: Michael W. (in the company from 05 October 2022), Nicholas W. (appointment date: 01 October 2021). 1 secretary is there as well: Laura G. (appointed on 20 January 2023). The Companies House indexes 3 persons of significant control, namely: Eurofins Product Testing Uk Holding Limited can be found at Valiant Way, WV9 5GB Wolverhampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melvyn H. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 366,927 324,799 273,680 306,792 302,943 322,880
Fixed Assets 58,727 46,812 39,320 31,296 34,920 31,552
Number Shares Allotted 2,180,000 2,180,000 2,180,000 2,180,000 2,180,000 2,180,000
Shareholder Funds 118,250 120,425 70,500 80,800 112,048 122,855
Tangible Fixed Assets 58,727 46,812 39,320 31,296 34,920 31,552
Total Assets Less Current Liabilities 212,000 195,425 126,750 118,300 149,548 141,605

People with significant control

Eurofins Product Testing Uk Holding Limited
1 October 2021
Address I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 11093917
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melvyn H.
6 April 2016 - 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Caroline H.
6 April 2016 - 1 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 30th, August 2023 | accounts
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