EUROTESTCONSULT UK LTD
Overview
| Company Name | EUROTESTCONSULT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07871618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROTESTCONSULT UK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROTESTCONSULT UK LTD located?
| Registered Office Address | Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROTESTCONSULT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROTESTCONSULT UK LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for EUROTESTCONSULT UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Woodman Stopford as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 4 pages | CS01 | ||
Cessation of Strainstall Uk Limited as a person with significant control on Mar 29, 2022 | 1 pages | PSC07 | ||
Notification of James Fisher Holdings Uk Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Ricardo Martin Gosalvez as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Registered office address changed from Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on Mar 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with updates | 4 pages | CS01 | ||
Cessation of James Fisher Testing Services Limited as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||
Notification of Strainstall Uk Limited as a person with significant control on Apr 28, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Stuart Charles Kilpatrick as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Woodman Stopford as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Anthony Richard Everett as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr Simon Anthony Richard Everett as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Who are the officers of EUROTESTCONSULT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEGA, Leonardo Bounatian Benatov | Director | Avda. Camino De Lo Cortao 17 28700 San Sebastian De Los Reyes Euroconsult S.A. Madrid Spain | Spain | Spanish | Civil Engineer | 238884920001 | ||||
| ALONSO, Joaquin | Director | Avda. Camino De Lo Cortao, 17 28700-San Sebastian De Los Reyes Madrid Euroconsult S.A. Spain | Spain | Spanish | Civil Engineer | 165066250001 | ||||
| BAUER, Jean-Francois Jacques Claude | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | French | Director | 304319470001 | ||||
| BENATOV, Leonardo | Director | Avda. Camino De Lo Cortao, 17. 28700-San Sebastian De Los Reyes Madrid Euroconsult S.A. Spain | Spain | Spanish | Civil Engineer | 165066240001 | ||||
| BURMEISTER, Richard Douglas | Director | 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire | England | British | Director | 124680970002 | ||||
| BUTLER, Robert | Director | 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire England | England | British | Director | 124092150002 | ||||
| CALVO HUERGA, Rafael Francisco | Director | - 11 Avenida Montes De Oca 28073 San Sebastian De Los Reyes 9 Madrid Spain | Spain | Spain | Commercial Director | 184279330001 | ||||
| CAMPBELL, Alexander George | Director | 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire | Scotland | British | Managing Director | 255487710001 | ||||
| CRUZ, Rafael Diaz | Director | Hardwick Grange Woolston WA1 4RF Warrington Ruby House United Kingdom | Spain | Spanish | Commercial Director | 176958760001 | ||||
| EVERETT, Simon Anthony Richard | Director | 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire | England | British | Company Director | 262712760001 | ||||
| FOY, Gary William | Director | Hardwick Grange Woolston WA1 4RF Warrington Ruby House United Kingdom | United Kingdom | British | Director | 57833210002 | ||||
| KILPATRICK, Stuart Charles | Director | 40a Hardwick Grange Woolston WA1 4RF Warrington Ruby House Cheshire | United Kingdom | British | Finance Director | 109536720001 | ||||
| MARTIN GOSALVEZ, Ricardo | Director | - 11 Avenida Montes De Oca 28703 San Sebastion De Los Reyes 9 Madrid Spain | Spain | Spanish | Emea Director | 184279200001 | ||||
| STAIN, Richard Thomas | Director | Hardwick Grange Woolston WA1 4RF Warrington Ruby House United Kingdom | United Kingdom | British | Testing Engineer | 29077760001 | ||||
| STOPFORD, Robert Woodman | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | England | British | Director | 233339920001 |
Who are the persons with significant control of EUROTESTCONSULT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Mar 29, 2022 | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Strainstall Uk Limited | Apr 28, 2021 | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Fisher Testing Services Limited | Apr 06, 2016 | Michaelson Road 5 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0