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

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

This company is commonly known as Eurofins York Limited. The company was founded 17 years ago and was given the registration number 06048589. 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 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:EUROFINS YORK LIMITED
Company Number:06048589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis
  • 85422 - Post-graduate level higher education

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 July 2017Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director01 November 2014Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director15 January 2007Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

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

Secretary01 July 2017Active
7, Deramore Drive, York, YO10 5HW

Secretary15 January 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 January 2007Active
University Of York, Heslington, York, YO10 5DD

Director15 January 2007Active
Feversham House 61 Fountayne Street, York, YO31 8HN

Director15 January 2007Active
41, Church Lane, Lockington, Driffield, YO25 9SU

Director15 January 2007Active
2 Deans Close, Bishopthorpe, York, YO2 1QZ

Director15 January 2007Active
I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB

Director01 July 2017Active
University Of York, Heslington, York, YO10 5DD

Director15 June 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 January 2007Active

People with Significant Control

Eurofins Product Testing Uk Holding Limited
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:I54 Business Park, Valiant Way, Wolverhampton, United Kingdom, WV9 5GB
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:01 July 2017
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
University Of York
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heslington, Heslington, York, England, YO10 5DD
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 (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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