NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED
Overview
| Company Name | NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11841445 |
| 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 NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE 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 NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROFINS ENVIRONMENT TESTING UK HOLDING LIMITED | Feb 22, 2019 | Feb 22, 2019 |
What are the latest accounts for NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE 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 NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rob Van Dorp as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed eurofins environment testing uk holding LIMITED\certificate issued on 29/04/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Frederic Chris Maurits Jean-Charles Dupont as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Hudson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 13, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Rob Van Dorp on Jan 28, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Rob Van Dorp as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE 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 | 305097590001 | |||||||
| HUDSON, Andrew | Director | Business Park Valiant Way WV9 5GB Wolverhampton I54 United Kingdom | United Kingdom | British | 334141390001 | |||||
| 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 | 294332380001 | |||||||
| MILLS, Alice Irene | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | 255615150001 | |||||||
| DUPONT, Frederic Chris Maurits Jean-Charles | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | Belgium | Belgian | 255615140001 | |||||
| MILLS, Alice Irene | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | England | Irish | 62808370001 | |||||
| VAN DORP, Rob | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park United Kingdom | United Kingdom | British | 314736210001 |
Who are the persons with significant control of NORTHAMPTON LEATHER TRADE HOUSE REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E. | Feb 22, 2019 | 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