EKF DIAGNOSTICS LIMITED - PENARTH


Company Profile Company Filings

Overview

EKF DIAGNOSTICS LIMITED is a Private Limited Company from PENARTH and has the status: Dissolved - no longer trading.
EKF DIAGNOSTICS LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04260136. The accounts status is AUDIT EXEMPTION SUBSI.

EKF DIAGNOSTICS LIMITED - PENARTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

AVON HOUSE
PENARTH
CARDIFF
CF64 2EZ

This Company Originates in : United Kingdom
Previous trading names include:
EKF DIAGNOSTICS HOLDINGS LIMITED (until 06/07/2010)
INTERNATIONAL BRANDS HOLDINGS LIMITED (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
20/05/2022 03/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2022-09-30 CURRENT
DAVID MICHAEL SALTER Aug 1961 British Director 2022-01-01 CURRENT
MR MARC DAVIES Feb 1980 British Director 2022-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-07-26 RESIGNED
CHARIOT HOUSE LIMITED Corporate Secretary 2003-10-23 UNTIL 2007-02-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-07-26 RESIGNED
LANCE ANTHONY YATES Oct 1952 British Director 2001-07-26 UNTIL 2004-09-13 RESIGNED
GILLIAN MARGARET VAN LAARHOVEN Sep 1960 British Director 2001-07-26 UNTIL 2003-10-23 RESIGNED
MR JULIAN HUW BAINES Jun 1964 British Director 2015-12-31 UNTIL 2022-01-01 RESIGNED
MR ANTHONY HUTCHINSON Mar 1951 British Director 2004-09-13 UNTIL 2010-05-31 RESIGNED
GILLIAN MARGARET VAN LAARHOVEN Sep 1960 British Secretary 2001-07-26 UNTIL 2003-10-23 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Director 2005-08-26 UNTIL 2015-12-31 RESIGNED
RICHARD EVANS Jun 1957 British Director 2015-12-31 UNTIL 2022-01-01 RESIGNED
MR SALIM HAMIR Secretary 2016-02-16 UNTIL 2022-09-30 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Secretary 2007-02-21 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ekf Diagnostics Holdings Plc 2016-04-06 Penarth   Ownership of shares 75 to 100 percent

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