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 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
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)
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 |