EUROFINS E&E HURSLEY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN WAINWRIGHT	EUROFINS E&E ETC LIMITED	Director	2018-02-06	CURRENT	1991-10-21	Liquidation
NICHOLAS JOHN WAINWRIGHT	EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED	Director	2007-01-15	CURRENT	2007-01-11	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		REGISTERED OFFICE CHANGED ON 27/11/24 FROM 1 Bridgewater Place Water Lane Leeds LS11 5QR
2023-12-14		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-14		REGISTERED OFFICE CHANGED ON 14/12/23 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB England
2023-12-14		Appointment of a voluntary liquidator
2023-12-14		Voluntary liquidation declaration of solvency
2023-10-16		Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 03/10/2023</ul>
2023-10-16		Resolutions passed:<ul><li>Resolution Cancel share prem a/c and capital redemption reserve 03/10/2023<li>Resolution reduction in capital</ul>
2023-10-16		Solvency Statement dated 29/09/23
2023-10-16		Statement by Directors
2023-10-16		Statement of capital on GBP 1
2023-10-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-03		Termination of appointment of Sonia Miles on 2023-01-20
2023-02-03		Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20
2023-01-03		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01	AP03	Appointment of Sonia Miles as company secretary on 2022-04-01
2022-04-01	TM02	Termination of appointment of Alice Irene Mills on 2022-03-31
2021-12-29		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07	AP01	DIRECTOR APPOINTED ANDREW ROBERT COOMBES
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ANTHONY JONES
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-14	AA01	Previous accounting period shortened from 31/05/19 TO 31/12/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-05	AP01	DIRECTOR APPOINTED MR JULIAN ANTHONY JONES
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER ST JOHN JAMES
2018-08-21	RES15	CHANGE OF COMPANY NAME 21/08/18
2018-08-21	CERTNM	COMPANY NAME CHANGED HURSLEY EMC SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/18
2018-02-28	AP01	DIRECTOR APPOINTED NR NICHOLAS JOHN WAINWRIGHT
2018-02-27	PSC07	CESSATION OF ROBERT PETER ST JOHN JAMES AS A PSC
2018-02-27	PSC07	CESSATION OF JULIAN ANTHONY JONES AS A PSC
2018-02-27	PSC07	CESSATION OF STEPHEN MICHAEL CONNOLLY AS A PSC
2018-02-27	PSC02	Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2018-02-14
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/18 FROM Trafalgar House Trafalgar Close Chandler's Ford Eastleigh Hampshire SO53 4BW
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN JONES
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNOLLY
2018-02-27	AP03	Appointment of Alice Irene Mills as company secretary on 2018-02-14
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 12375
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 12375
2016-01-19	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-11-17	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 12375
2015-01-16	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 12375
2014-02-04	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-01-07	AR01	21/12/12 FULL LIST
2013-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM UNIT 16 BRICKFIELD TRADING ESTAT BRICKFIELD LANE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4DP
2012-01-16	AR01	21/12/11 FULL LIST
2011-11-22	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	21/12/10 FULL LIST
2010-12-13	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENNEY
2010-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY IAN KENNEY
2010-05-13	SH06	13/05/10 STATEMENT OF CAPITAL GBP 12375
2010-05-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-04	AR01	21/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ST JOHN JAMES / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP KENNEY / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY JONES / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CONNOLLY / 04/01/2010
2009-12-18	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-10	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-28	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-04-17	169	£ SR 181@1 01/12/06
2007-01-25	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-20	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-02-24	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-10	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-16	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-16	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-01	ELRES	S369(4) SHT NOTICE MEET 02/09/02
2002-10-01	ELRES	S366A DISP HOLDING AGM 02/09/02
2002-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-11	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-03-06	AUD	AUDITOR'S RESIGNATION
2002-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-28	123	£ NC 80100/80500 01/01/01
2001-02-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/01/01
2001-02-28	88(2)R	AD 01/01/01--------- £ SI 400@1=400 £ IC 16281/16681
2001-02-27	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-10	88(2)R	AD 03/04/00--------- £ SI 181@1=181 £ IC 16100/16281
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-04	363(287)	REGISTERED OFFICE CHANGED ON 04/01/00
2000-01-04	363s	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-17	363s	RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-13	363s	RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-05-15	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 160 THE CRESCENT EASTLEIGH HAMPSHIRE SO50 9BH
1997-05-03	123	NC INC ALREADY ADJUSTED 24/04/97
1997-05-03	SRES04	£ NC 80000/80100 24/04/
1997-01-19	288b	SECRETARY RESIGNED
1997-01-19	288b	DIRECTOR RESIGNED
1997-01-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

We could not find any licences issued to EUROFINS E&E HURSLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against EUROFINS E&E HURSLEY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

EUROFINS E&E HURSLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

We have not found any records of EUROFINS E&E HURSLEY LIMITED registering or being granted any patents

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We do not have the domain name information for EUROFINS E&E HURSLEY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03301279' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03301279' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EUROFINS E&E HURSLEY LIMITED registering or being granted any trademarks

We have not found government income sources for EUROFINS E&E HURSLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as EUROFINS E&E HURSLEY LIMITED are:

No properties were found where EUROFINS E&E HURSLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-09-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
		2016-05-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
		2016-04-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
		2016-02-00	85437030	Aerial amplifiers
		2016-02-00	90328100	Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
		2013-09-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
		2012-09-01	85042100	Liquid dielectric transformers, having a power handling capacity <= 650 kVA
		2011-04-01	85184080	Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded EUROFINS E&E HURSLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded EUROFINS E&E HURSLEY LIMITED any grants or awards.

We could not find any group structure information

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