EUROFINS PRODUCT TESTING UK HOLDING LIMITED
Overview
| Company Name | EUROFINS PRODUCT TESTING UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11093917 |
| 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 PRODUCT TESTING UK HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROFINS PRODUCT TESTING UK HOLDING LIMITED located?
| Registered Office Address | Unit G1 Valiant Way I54 Business Park WV9 5GB Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROFINS PRODUCT TESTING UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROFINS PRODUCT TESTING UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for EUROFINS PRODUCT TESTING UK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2022 | 23 pages | AAMD | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Statement of capital following an allotment of shares on May 12, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||
Director's details changed for Mr Stephane Rene Ernest Barrau on Feb 16, 2023 | 2 pages | CH01 | ||
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 Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Notification of Eurofins Scientific S.E as a person with significant control on Dec 04, 2017 | 2 pages | PSC02 | ||
Cessation of Eurofins Scientific S.E as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Michael Robert Watts as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alice Irene Mills as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 19, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 19, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Jul 29, 2021
| 3 pages | SH01 | ||
Who are the officers of EUROFINS PRODUCT TESTING UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | I54 Business Park WV9 5GB Wolverhampton Unit G1 Valiant Way United Kingdom | 305094650001 | |||||||
| BARRAU, Stephane Rene Ernest | Director | I54 Business Park WV9 5GB Wolverhampton Unit G1 Valiant Way United Kingdom | Belgium | French | Director | 183344910002 | ||||
| WATTS, Michael Robert | Director | I54 Business Park WV9 5GB Wolverhampton Unit G1 Valiant Way United Kingdom | United Kingdom | British | Accountant | 285066520001 | ||||
| MILES, Sonia | Secretary | I54 Business Park WV9 5GB Wolverhampton Unit G1 Valiant Way United Kingdom | 294324170001 | |||||||
| MILLS, Alice Irene | Secretary | I54 Business Park WV9 5GB Wolverhampton Unit G1 Valiant Way United Kingdom | 240792710001 | |||||||
| MILLS, Alice Irene | Director | I54 Business Park WV9 5GB Wolverhampton Unit G1 Valiant Way United Kingdom | England | Irish | Director | 62808370001 |
Who are the persons with significant control of EUROFINS PRODUCT TESTING UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E | Dec 04, 2017 | Val Fleuri L-1526 Grand-Duchy Of Luxembourg 23 Luxembourg | Yes | ||||||||||
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Natures of Control
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| Eurofins Scientific S.E | Dec 04, 2017 | 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