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Eurofins E&e Hursley Limited, WV9 5GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROFINS E&E HURSLEY LIMITED

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

This company is commonly known as Eurofins E&e Hursley Limited. The company was founded 27 years ago and was given the registration number 03301279. 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 HURSLEY LIMITED
Company Number:03301279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
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 April 2020Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director14 February 2018Active
8 Merrick Way, Chandlers Ford, Eastleigh, SO53 4QT

Secretary13 January 1997Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

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

Secretary14 February 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 January 1997Active
9 Leigh Road, Highfield, Southampton, SO17 1EF

Director13 January 1997Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director24 August 2018Active
27 Hocombe Wood Road, Chandlers Ford, Eastleigh, SO53 5PN

Director13 January 1997Active
8 Merrick Way, Chandlers Ford, Eastleigh, SO53 4QT

Director13 January 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 January 1997Active
7 Thornbury Wood, Chandlers Ford, Eastleigh, SO53 5DP

Director13 January 1997Active

People with Significant Control

Eurofins Product Testing Uk Holding Limited
Notified on:14 February 2018
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 Stephen Michael Connolly
Notified on:21 December 2016
Status:Active
Date of birth:April 1951
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
Mr Julian Anthony Jones
Notified on:21 December 2016
Status:Active
Date of birth:August 1963
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
Mr Robert Peter St John James
Notified on:21 December 2016
Status:Active
Date of birth:August 1961
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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