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Home > England & Wales Companies > EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED
Company Information for

EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
Company Registration Number
06048589
Private Limited Company
Active

Company Overview

About Eurofins Electrical And Electronic Uk Ltd
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED was founded on 2007-01-11 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Eurofins Electrical And Electronic Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED
 
Legal Registered Office
I54 BUSINESS PARK
VALIANT WAY
WOLVERHAMPTON
WV9 5GB
Other companies in YO10
 
Previous Names
EUROFINS YORK LIMITED30/05/2023
YORK EMC SERVICES LIMITED12/12/2017
YORK EMC SERVICES (2007) LIMITED05/01/2015
REST OPINION LIMITED30/01/2007
Filing Information
Company Number 06048589
Company ID Number 06048589
Date formed 2007-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 09:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED
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Companies with same name EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED
The following companies were found which have the same name as EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Liquidation Company formed on the 1996-10-30

Company Officers of EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED

Current Directors
Officer Role Date Appointed
ALICE IRENE MILLS
 Company Secretary 2017-07-01
STEPHANE RENE ERNEST BARRAU
 Director 2017-07-01
DIDIER BOZEC
 Director 2014-11-01
ALICE IRENE MILLS
 Director 2017-07-01
NICHOLAS JOHN WAINWRIGHT
 Director 2007-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHARLES GILBERT
 Director 2007-01-15 2017-07-01
ANDREW CHARLES MARVIN
 Director 2007-01-15 2017-07-01
ROD PEET
 Director 2015-06-15 2017-07-01
DAVID MARTIN HOWARD
 Director 2007-01-15 2015-12-31
CHRISTOPHER ALLAN MARSHMAN
 Director 2007-01-15 2015-12-31
MICHAEL JOHN SLADE
 Company Secretary 2007-01-15 2009-07-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-01-11 2007-01-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-01-11 2007-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE RENE ERNEST BARRAU EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
STEPHANE RENE ERNEST BARRAU RESILLION UK HOLDING LTD Director 2018-02-15 CURRENT 2018-02-15 Active
STEPHANE RENE ERNEST BARRAU EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-28 CURRENT 2017-12-04 Active
STEPHANE RENE ERNEST BARRAU RESILLION UK LIMITED Director 2015-05-19 CURRENT 2005-09-07 Active
STEPHANE RENE ERNEST BARRAU EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2013-12-02 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EDGE TESTING SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2007-09-20 Active
ALICE IRENE MILLS EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
ALICE IRENE MILLS GATC BIOTECH LIMITED Director 2018-03-01 CURRENT 2003-11-27 Active - Proposal to Strike off
ALICE IRENE MILLS RESILLION UK HOLDING LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALICE IRENE MILLS ASHWOOD UK LTD. Director 2017-12-21 CURRENT 2003-01-27 Liquidation
ALICE IRENE MILLS EUROFINS SELCIA LIMITED Director 2017-12-20 CURRENT 2001-03-05 Active
ALICE IRENE MILLS SELCIA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2012-04-24 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ALICE IRENE MILLS EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ALICE IRENE MILLS EUROFINS FORENSIC SERVICES LIMITED Director 2017-10-16 CURRENT 2017-04-07 Active
ALICE IRENE MILLS DISCOVERX CORPORATION, LTD. Director 2017-09-30 CURRENT 2001-07-04 Active
ALICE IRENE MILLS EUROFINS FOOD SAFETY SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALICE IRENE MILLS ILS LIMITED Director 2016-10-19 CURRENT 1995-01-13 Active - Proposal to Strike off
ALICE IRENE MILLS LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ALICE IRENE MILLS EUROFINS NDSM LIMITED Director 2016-07-18 CURRENT 1990-09-12 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ALICE IRENE MILLS EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED Director 2016-07-01 CURRENT 2016-03-24 Active
ALICE IRENE MILLS EUROFINS CLINICAL GENETICS UK LIMITED Director 2016-03-23 CURRENT 2010-06-08 Active
ALICE IRENE MILLS EUROFINS AGRO TESTING UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ALICE IRENE MILLS EUROFINS WATER HYGIENE TESTING UK LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ALICE IRENE MILLS RESILLION UK LIMITED Director 2014-11-04 CURRENT 2005-09-07 Active
ALICE IRENE MILLS OXFORD BIOANALYTICAL TESTING LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
ALICE IRENE MILLS EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS NEWTEC LABORATORIES LIMITED Director 2013-05-14 CURRENT 1990-09-11 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES CHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ALICE IRENE MILLS WOLVERHAMPTON I54 REAL ESTATE LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
ALICE IRENE MILLS EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS FOOD TESTING UK HOLDING LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS GENOMICS UK LIMITED Director 2007-01-01 CURRENT 1996-12-30 Active
ALICE IRENE MILLS WATER UTILITY TESTING SERVICES LIMITED Director 2006-07-13 CURRENT 2006-07-13 Liquidation
ALICE IRENE MILLS EUROFINS NSC UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2017-04-18
ALICE IRENE MILLS EUROFINS FOOD TESTING UK LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
NICHOLAS JOHN WAINWRIGHT EUROFINS E&E HURSLEY LIMITED Director 2018-02-14 CURRENT 1997-01-13 Liquidation
NICHOLAS JOHN WAINWRIGHT EUROFINS E&E ETC LIMITED Director 2018-02-06 CURRENT 1991-10-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-03-0523/10/23 STATEMENT OF CAPITAL GBP 6447000
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30Company name changed eurofins york LIMITED\certificate issued on 30/05/23
2023-02-02Termination of appointment of Sonia Miles on 2023-01-20
2023-02-02Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-11-10CESSATION OF EUROFINS SCIENTIFIC S.E. AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2022-07-01
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS
2022-01-13CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CH01Director's details changed for Mr Nicholas John Wainwright on 2019-06-11
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-11PSC02Notification of Eurofins Scientific S.E. as a person with significant control on 2017-07-01
2018-01-11PSC07CESSATION OF UNIVERSITY OF YORK AS A PERSON OF SIGNIFICANT CONTROL
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-12RES15CHANGE OF COMPANY NAME 12/12/17
2017-12-12CERTNMCOMPANY NAME CHANGED YORK EMC SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/17
2017-11-16AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM University of York Heslington York YO10 5DD
2017-07-06AP03Appointment of Ms Alice Irene Mills as company secretary on 2017-07-01
2017-07-06AP01DIRECTOR APPOINTED MS ALICE IRENE MILLS
2017-07-06AP01DIRECTOR APPOINTED MR STEPHANE RENE ERNEST BARRAU
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROD PEET
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARVIN
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-29AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHMAN
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD
2015-06-29AP01DIRECTOR APPOINTED MR ROD PEET
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-10AR0111/01/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED DOCTOR DIDIER BOZEC
2015-01-05RES15CHANGE OF NAME 08/12/2014
2015-01-05CERTNMCompany name changed york emc services (2007) LIMITED\certificate issued on 05/01/15
2014-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-21AR0111/01/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES GILBERT / 01/01/2014
2014-02-27AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-01-18AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-15AR0111/01/13 FULL LIST
2012-05-09AUDAUDITOR'S RESIGNATION
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-06AR0111/01/12 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-08AR0111/01/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN MARSHMAN / 07/02/2011
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-23AR0111/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW CHARLES MARVIN / 02/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN MARSHMAN / 02/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WAINWRIGHT / 02/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN MARSHMAN / 02/10/2009
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SLADE
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-25363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 24/02/2009
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-06-04225PREVSHO FROM 31/01/2008 TO 31/07/2007
2008-01-23363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-06-13SASHARES AGREEMENT OTC
2007-06-08123NC INC ALREADY ADJUSTED 22/05/07
2007-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-08RES04£ NC 1000/10000 22/05/
2007-06-0888(2)RAD 22/05/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HESLINGTON HALL, HESLINGTON YORK NORTH YORKSHIRE YO10 5DD
2007-01-30CERTNMCOMPANY NAME CHANGED REST OPINION LIMITED CERTIFICATE ISSUED ON 30/01/07
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

85 - Education
854 - Higher education
85422 - Post-graduate level higher education

Licences & Regulatory approval
We could not find any licences issued to EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Intangible Assets
Patents
We have not found any records of EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED
Trademarks
We have not found any records of EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFINS ELECTRICAL AND ELECTRONIC UK 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROFINS ELECTRICAL AND ELECTRONIC UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 361,296

CategoryAward Date Award/Grant
Supplements to strengthen cooperation in ICT R&D in an enlarged European Union : 2012-01-01 € 361,296

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV9 5GB