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EUROFINS E&E ETC LIMITED

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

This company is commonly known as Eurofins E&e Etc Limited. The company was founded 33 years ago and was given the registration number 02655986. 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 71200 - Technical testing and analysis.

Company Information

Name:EUROFINS E&E ETC LIMITED
Company Number:02655986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

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
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Secretary20 January 2023Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director06 February 2018Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director06 February 2018Active
4 5 & 6 Barnfield Crescent, Exeter, EX1 1RF

Secretary02 April 1992Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

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

Secretary06 February 2018Active
47 Sylvan Road, Pennsylvania, Exeter, EX4 6EY

Secretary23 January 1992Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary19 August 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 October 1991Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director01 August 2018Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director23 January 1992Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director23 January 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 October 1991Active

People with Significant Control

Eurofins Product Testing Uk Holding Limited
Notified on:06 February 2018
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 Bernard Derek Wragge-Morley
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Wragge-Morley
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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