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EUROFINS FOOD TESTING UK HOLDING LIMITED

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

This company is commonly known as Eurofins Food Testing Uk Holding Limited. The company was founded 17 years ago and was given the registration number 06202944. 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 70100 - Activities of head offices.

Company Information

Name:EUROFINS FOOD TESTING UK HOLDING LIMITED
Company Number:06202944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Secretary20 January 2023Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

Director17 May 2022Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

Director01 April 2022Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

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

Secretary04 April 2007Active
455, Mechelsesteenweg, Brussels, Belgium,

Director24 April 2009Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

Director01 July 2016Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director31 December 2012Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

Director22 July 2019Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

Director05 February 2015Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

Director26 January 2021Active
I54, Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB

Director04 April 2007Active
I54, Business Park, Valiant Way, Wolverhampton, WV9 5GB

Director22 July 2019Active
Avenue Blucher 191, Brussels, Belgium, FOREIGN

Director04 April 2007Active

People with Significant Control

Eurofins Scientific S.E.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:23, Val Fleuri, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Termination director company with name termination date.

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2024-01-17Capital

Capital allotment shares.

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2023-12-27Capital

Capital allotment shares.

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2023-12-20Capital

Capital allotment shares.

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2023-12-15Capital

Capital allotment shares.

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2023-12-15Capital

Capital allotment shares.

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2023-12-14Capital

Capital allotment shares.

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2023-12-14Capital

Capital allotment shares.

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2023-10-02Accounts

Accounts with accounts type small.

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2023-09-01Capital

Capital allotment shares.

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2023-09-01Capital

Capital allotment shares.

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2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-09-01Capital

Capital allotment shares.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Appoint person secretary company with name date.

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2023-02-02Officers

Termination secretary company with name termination date.

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2023-01-16Resolution

Resolution.

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