UKBizDB.co.uk

EUROFINS CHEMTEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurofins Chemtest Limited. The company was founded 16 years ago and was given the registration number 06511736. The firm's registered office is in WOLVERHAMPTON. You can find them at I54 Business Park, Valiant Way, Wolverhampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROFINS CHEMTEST LIMITED
Company Number:06511736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary20 January 2023Active
Brainestraat 9, 3052, Blanden, Belgium,

Director01 April 2019Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director31 May 2023Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director31 May 2023Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director10 October 2023Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director31 May 2023Active
The Old Bakery, 22 High Street, Chippenham, Ely, CB7 5PP

Secretary04 April 2008Active
118 North Street, Burwell, Cambridge, CB5 0BB

Secretary04 April 2008Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary01 April 2022Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary01 April 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 February 2008Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director23 July 2020Active
11, Depot Road, Newmarket, England, CB8 0AL

Director12 June 2017Active
2, Willow Close, Doddington, March, England, PE15 0LJ

Director01 February 2016Active
The Old Bakery, 22 High Street, Chippenham, Ely, CB7 5PP

Director04 April 2008Active
Upend Green, Upend, Newmarket, CB8 9PH

Director04 April 2008Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director01 April 2019Active
6, Kennett Park Close, Kentford, Newmarket, CB8 8QU

Director04 April 2008Active
11, Depot Road, Newmarket, CB8 0AL

Director12 November 2012Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director04 May 2020Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 February 2008Active

People with Significant Control

Eurofins Environment Testing Uk Holding Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chemtest Holdings Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Noone
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.