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EUROFINS NDSM LIMITED

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

This company is commonly known as Eurofins Ndsm Limited. The company was founded 33 years ago and was given the registration number 02539188. 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 81300 - Landscape service activities.

Company Information

Name:EUROFINS NDSM LIMITED
Company Number:02539188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

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

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

Director18 July 2016Active
Unit 2b, Dove Way, Kirkby Mills Industrial Estate, Kirkbymoorside, York, England, YO62 6QR

Secretary04 April 2012Active
1, Woodard House, High Street, Helmsley, York, England, YO62 5AF

Secretary-Active
I54, Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

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

Secretary18 July 2016Active
I54, Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director10 September 2018Active
Forge House, Harome, York, YO62 5JF

Director-Active
16 Lower Valleyfield View, Penicuik, EH26 8NT

Director-Active
I54, Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director18 July 2016Active

People with Significant Control

Eurofins Scientific S.E.
Notified on:18 July 2016
Status:Active
Country of residence:Luxembourg
Address:23, Val Fleuri, Luxembourg, Luxembourg, L-1526
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (6 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
2023-10-02Accounts

Accounts with accounts type small.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Termination secretary company with name termination date.

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2023-02-02Officers

Appoint person secretary company with name date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-04-01Officers

Appoint person secretary company with name date.

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2022-04-01Officers

Termination secretary company with name termination date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type small.

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2021-03-16Capital

Capital allotment shares.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-07-24Resolution

Resolution.

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2020-06-18Capital

Capital allotment shares.

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2020-06-10Capital

Capital allotment shares.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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