EUROFINS WATER HYGIENE TESTING UK LIMITED
Overview
| Company Name | EUROFINS WATER HYGIENE TESTING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09805380 |
| 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 EUROFINS WATER HYGIENE TESTING UK LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is EUROFINS WATER HYGIENE TESTING UK LIMITED located?
| Registered Office Address | I54 Business Park Valiant Way WV9 5GB Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFINS WATER HYGIENE TESTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROFINS ACTON LIMITED | Oct 02, 2015 | Oct 02, 2015 |
What are the latest accounts for EUROFINS WATER HYGIENE TESTING UK LIMITED?
| 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 EUROFINS WATER HYGIENE TESTING UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for EUROFINS WATER HYGIENE TESTING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Christopher William Johnson as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Lindesay Carnaghan as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Statement of capital on Apr 26, 2022
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Robert Watts as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Mar 16, 2022
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of EUROFINS WATER HYGIENE TESTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | 305072180001 | |||||||
| JOHNSON, Christopher William | Director | I54 Business Park Valiant Way WV9 5GB Wolverhampton Unit G1 England | England | British | 341833840001 | |||||
| WATTS, Michael Robert | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | England | British | 285066520001 | |||||
| MILES, Sonia | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | 294315510001 | |||||||
| MILLS, Alice Irene | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | 201453050001 | |||||||
| CARNAGHAN, Mark Lindesay | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | England | British | 281008140001 | |||||
| COLES, Philip David | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | England | British | 105679940002 | |||||
| MILLS, Alice Irene | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | England | Irish | 62808370001 | |||||
| RISDON, Graeme Charles | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | United Kingdom | British | 150185520001 |
Who are the persons with significant control of EUROFINS WATER HYGIENE TESTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E. | Apr 06, 2016 | Val Fleuri L-1526 Luxembourg 23 Luxembourg | No | ||||||||||
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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