EUROFINS E&E ETC LIMITED
In Liquidation
General Information
NAME
EUROFINS E&E ETC LIMITED
COMPANY NUMBER
02655986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
21/10/1991
(33 years and 2 months old)
WEBSITE
https://www.etcal.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/01/1992
21/08/2018
ELECTRONIC TEST & CALIBRATION LIMITED
View all previous names
LEEDS
LS1 4AP
12 Wellington Place
Leeds
LS1 4AP
Caddsdown Industrial Park
Bideford
Devon
EX39 3DX
Telephone: 423388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS E&E ETC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/02/2023 | Sonia Miles (929432717) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROFINS E&E ETC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROFINS E&E ETC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/1991 - Present (33 years and 2 months) 21/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
21/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROFINS SCIENTIFIC SE | N/A | N/A |
| EUROFINS AGROSCIENCES SERVICES LUX HLD | N/A | N/A |
| EUROFINS AGROSCIENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS SELCIA LIMITED | Active - Accounts Filed | View Report |
| EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS NDSM LIMITED | Active - Accounts Filed | View Report |
| EUROFINS BIOLOGIE SPECIALISEE | N/A | N/A |
| EUROFINS BIOMNIS IRELAND LIMITED | N/A | N/A |
| EUROFINS LABLINK LIMITED | N/A | N/A |
| MEDICAL CONSULTANTS PATHOLOGY HOLDINGS LIMITED | N/A | N/A |
| EUROFINS MC PATHOLOGY LIMITED | N/A | N/A |
| EUROFINS BIOMNIS UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS CLINICAL TESTING HOLDING LUX | N/A | N/A |
| EUROFINS CLINICAL DIAGNOSTIC TESTING UK HOLDING LIMITED | In Liquidation | View Report |
| EUROFINS COUNTY PATHOLOGY LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DIGITAL TESTING INTERNATIONAL | N/A | N/A |
| EUROFINS DIGITAL PRODUCT TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DIGITAL TESTING UK HOLDING LTD | Active - Accounts Filed | View Report |
| COMMISSUM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| EDGE TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DISCOVERY SERVICES LUX HOLDING | N/A | N/A |
| EUROFINS INTEGRATED DISCOVERY UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Company is dissolved | View Report |
| OXFORD BIOANALYTICAL TESTING LIMITED | In Liquidation | View Report |
| EUROFINS FOOD TESTING LUX HOLDING SARL | N/A | N/A |
| EUROFINS FOOD INTEGRITY TESTING UK LIMITED | Company is dissolved | View Report |
| EUROFINS FOOD TESTING IRELAND LIMITED | N/A | N/A |
| EUROFINS FOOD TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASHWOOD UK LTD. | In Liquidation | View Report |
| EUROFINS AGRO TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EUROFINS FOOD TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS WATER HYGIENE TESTING UK LIMITED | Active - Accounts Filed | View Report |
| PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATER UTILITY TESTING SERVICES LIMITED | In Administration | View Report |
| EUROFINS FORENSICS LUX HOLDING SARL | N/A | N/A |
| EUROFINS FORENSIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS GENOMICS LUX HOLDING SARL | N/A | N/A |
| EUROFINS GENOMICS UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS GSC LUX SARL | N/A | N/A |
| EUROFINS SCIENTIFIC (IRELAND) LIMITED | N/A | N/A |
| EUROFINS SCIENTIFIC SERVICES IRELAND LIMITED | N/A | N/A |
| EUROFINS PHARMA SERVICES LUX HOLDING SAR | N/A | N/A |
| EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PHARMA IRELAND HOLDING LIMITED | N/A | N/A |
| EUROFINS BIOPHARMA PRODUCT TESTING IRELAND LIMITED | N/A | N/A |
| EUROFINS PROFESSIONAL SCIENTIFIC SERVICES IRELAND LIMITED | N/A | N/A |
| EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PRODUCT TESTING LUX HOLDING SAR | N/A | N/A |
| EUROFINS PRODUCT TESTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PRODUCT TESTING LUX HOLDINGS | N/A | N/A |
| EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EMERGENT TECHNOLOGY SOLUTIONS LIMITED | Non-Trading | View Report |
| EUROFINS E&E CML LIMITED | Active - Accounts Filed | View Report |
| EUROFINS E&E ETC LIMITED | In Liquidation | View Report |
| EUROFINS E&E HURSLEY LIMITED | In Liquidation | View Report |
| EUROFINS YORK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS REAL ESTATE LUX HOLDING SARL | N/A | N/A |
| CLOGHERANE REAL ESTATE INVESTMENT LIMITED | N/A | N/A |
| LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN REAL ESTATE INVESTMENT UK LIMITED | Company is dissolved | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD | Active - Accounts Filed | View Report |
| WOLVERHAMPTON I54 REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| EUROFINS SENSORY CONSUMER RESEARCH AND | N/A | N/A |
| EUROFINS SENSORY, CONSUMER RESEARCH AND PRODUCT DESIGN UK LIMITED | In Liquidation | View Report |
| EUROFINS SUPPORT SERVICES LUX HOLDING SA | N/A | N/A |
| EUROFINS NSC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/02/2023 | Sonia Miles (929432717) has left the board |
| 07/02/2023 | New Company Secretary Laura Jayne Ganderton (930509617) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 27/04/2022 | Alice Irene Mills (906280837) has left the board |
| 05/04/2022 | Alice Irene Mills (906280837) has left the board |
| 05/04/2022 | New Company Secretary Sonia Miles (929432717) Appointed |
| 05/04/2022 | Alice Irene Mills (924303525) has left the board |
| 01/04/2022 | New Board Member Alice Irene Mills (906280837) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Alice Irene Mills (906280837) Appointed |
| 13/02/2018 | New Board Member Nicholas John Wainwright (908413011) Appointed |
| 13/02/2018 | New Board Member Rebecca Anne Scott (924303481) Appointed |
| 13/02/2018 | New Company Secretary Alice Irene Mills (924303525) Appointed |
| 13/02/2018 | Bernard Derek Wragge-Morley (902362588) has left the board |
| 13/02/2018 | Sarah Jane Wragge Morley (903601296) has left the board |
| 13/02/2018 | Bernard Derek Wragge-Morley (902362588) has left the board |
| 13/02/2018 | New Board Member Rebecca Anne Scott (924303481) Appointed |
| 13/02/2018 | New Company Secretary Alice Irene Mills (924303525) Appointed |
| 13/02/2018 | Sarah Jane Wragge Morley (903601296) has left the board |
| 13/02/2018 | New Board Member Nicholas John Wainwright (908413011) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 15/10/2012 | New Accounts filed |
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