EUROFINS E&E CML LIMITED

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

This company is commonly known as Eurofins E&e Cml Limited. The company was founded 10 years ago and was given the registration number 08554022. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 1 Newport Business Park, New Port Road, Ellesmere Port, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	EUROFINS E&E CML LIMITED
Company Number	:	08554022
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Newport Business Park, New Port Road, Ellesmere Port, United Kingdom, CH65 4LZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 Newport Business Park, New Port Road, Ellesmere Port, United Kingdom, CH65 4LZ	Secretary	20 January 2023	Active
Unit 1 Newport Business Park, New Port Road, Ellesmere Port, United Kingdom, CH65 4LZ	Director	09 September 2020	Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB	Director	22 January 2019	Active
Unit 1 Newport Business Park, New Port Road, Ellesmere Port, United Kingdom, CH65 4LZ	Secretary	01 April 2022	Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB	Secretary	22 January 2019	Active
Unit 1, Newport Business Park, New Port Road, Ellesmere Port, CH65 4LZ	Director	01 July 2015	Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB	Director	22 January 2019	Active
Unit 1 Newport Business Park, New Port Road, Ellesmere Port, United Kingdom, CH65 4LZ	Director	15 October 2013	Active
Unit 1, Newport Business Park, New Port Road, Ellesmere Port, England, CH65 4LZ	Director	03 June 2013	Active
Unit 1 Newport Business Park, New Port Road, Ellesmere Port, United Kingdom, CH65 4LZ	Director	03 June 2013	Active

People with Significant Control

Eurofins Product Testing Uk Holding Limited
Notified on	:	22 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit G1, 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 David Robert Stubbings
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cml, Newport Business Park, Ellesmere Port, United Kingdom, CH65 4LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Daniel Shearman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cml, Newport Business Park, Ellesmere Port, United Kingdom, CH65 4LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas Paul Lander
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cml, Newport Business Park, Ellesmere Port, United Kingdom, CH65 4LZ
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-12	Accounts	Accounts with accounts type small.	Download
2023-06-07	Confirmation statement	Confirmation statement with updates.	Download
2023-02-03	Officers	Appoint person secretary company with name date.	Download
2023-02-03	Officers	Termination secretary company with name termination date.	Download
2022-08-31	Accounts	Accounts with accounts type small.	Download
2022-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-01	Officers	Appoint person secretary company with name date.	Download
2022-04-01	Officers	Termination director company with name termination date.	Download
2022-04-01	Officers	Termination secretary company with name termination date.	Download
2021-10-26	Incorporation	Memorandum articles.	Download
2021-10-26	Resolution	Resolution.	Download
2021-09-04	Accounts	Accounts with accounts type full.	Download
2021-06-01	Confirmation statement	Confirmation statement with updates.	Download
2021-02-10	Officers	Termination director company with name termination date.	Download
2020-09-09	Officers	Appoint person director company with name date.	Download
2020-09-04	Accounts	Accounts with accounts type small.	Download
2020-08-25	Officers	Termination director company with name termination date.	Download
2020-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-01	Officers	Change person director company with change date.	Download
2019-09-17	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-06-13	Resolution	Resolution.	Download
2019-05-31	Confirmation statement	Confirmation statement with updates.	Download
2019-05-28	Resolution	Resolution.	Download
2019-05-28	Address	Change registered office address company with date old address new address.	Download
2019-05-20	Resolution	Resolution.	Download