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EUROFINS PRODUCT TESTING UK HOLDING LIMITED

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

This company is commonly known as Eurofins Product Testing Uk Holding Limited. The company was founded 6 years ago and was given the registration number 11093917. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit G1 Valiant Way, I54 Business Park, Wolverhampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROFINS PRODUCT TESTING UK HOLDING LIMITED
Company Number:11093917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Secretary20 January 2023Active
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Director28 December 2017Active
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Director26 April 2022Active
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Secretary01 April 2022Active
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Secretary04 December 2017Active
Unit G1 Valiant Way, I54 Business Park, Wolverhampton, United Kingdom, WV9 5GB

Director04 December 2017Active

People with Significant Control

Eurofins Scientific S.E
Notified on:04 December 2017
Status:Active
Country of residence:Luxembourg
Address:23, Val Fleuri, Grand-Duchy Of Luxembourg, Luxembourg, L-1526
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eurofins Scientific S.E
Notified on:04 December 2017
Status:Active
Country of residence:Luxembourg
Address:23, Val Fleuri, Luxembourg, Luxembourg, L-1526
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Capital

Capital allotment shares.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-21Capital

Capital allotment shares.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-06-16Capital

Capital allotment shares.

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2023-04-11Capital

Capital allotment shares.

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2023-02-22Officers

Change person director company with change date.

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2023-02-03Officers

Appoint person secretary company with name date.

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2023-02-03Officers

Termination secretary company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-09-08Accounts

Accounts with accounts type small.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Capital

Capital allotment shares.

Download
2021-11-22Capital

Capital allotment shares.

Download
2021-08-20Accounts

Accounts with accounts type small.

Download
2021-08-11Capital

Capital allotment shares.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type small.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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