ASHWOOD UK LTD. - LEEDS


Company Profile Company Filings

Overview

ASHWOOD UK LTD. is a Private Limited Company from LEEDS and has the status: Liquidation.
ASHWOOD UK LTD. was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648854. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASHWOOD UK LTD. - LEEDS

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ROBERT WATTS Oct 1968 British Director 2022-04-01 CURRENT
MARK LINDESAY CARNAGHAN Sep 1980 British Director 2021-03-25 CURRENT
MISS LAURA JAYNE GANDERTON Secretary 2023-01-20 CURRENT
CREDITREFORM LIMITED Corporate Nominee Director 2003-01-27 UNTIL 2003-02-04 RESIGNED
MR PHILIP DAVID COLES Mar 1970 British Director 2017-12-21 UNTIL 2020-12-09 RESIGNED
MRS ALICE IRENE MILLS Jun 1952 Irish Director 2017-12-21 UNTIL 2022-03-31 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2003-01-27 UNTIL 2003-02-04 RESIGNED
PATRICIA ANNE BURGON Dec 1953 British Director 2011-12-13 UNTIL 2017-12-21 RESIGNED
ANDREW JOHN BARRATT Mar 1952 British Director 2003-02-05 UNTIL 2008-09-12 RESIGNED
SONIA MILES Secretary 2022-03-31 UNTIL 2023-01-20 RESIGNED
MS ALICE IRENE MILLS Secretary 2017-12-21 UNTIL 2022-03-31 RESIGNED
JOHN MURRAY WALKER BURGON Oct 1953 British Director 2003-02-04 UNTIL 2017-12-21 RESIGNED
DENISE ASHWOOD Feb 1966 British Director 2003-02-04 UNTIL 2019-11-22 RESIGNED
DENISE ASHWOOD Feb 1966 British Secretary 2003-02-04 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurofins Food Testing Uk Holding Limited 2017-12-21 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Murray Walker Burgon 2016-04-06 - 2017-12-21 10/1953 Berwick Upon Tweed   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Denise Ashwood 2016-04-06 - 2017-12-21 2/1966 Lanark   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EUROFINS FOOD SAFETY SOLUTIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
EUROFINS PRODUCT TESTING UK HOLDING LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ASHWOOD_UK_LTD - Accounts 2018-09-28 31-12-2017 £34,004 Cash £574,884 equity
ASHWOOD_UK_LTD - Accounts 2018-03-03 30-06-2017 £18,489 Cash £492,569 equity
ASHWOOD_UK_LTD - Accounts 2016-12-20 30-06-2016 £238,030 Cash £398,548 equity
ASHWOOD_UK_LTD - Accounts 2015-12-01 30-06-2015 £98 Cash £240,629 equity
ASHWOOD_UK_LTD - Accounts 2014-12-16 30-06-2014 £172 Cash £140,742 equity

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