EUROFINS NSC UK LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS NSC UK LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
EUROFINS NSC UK LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05459764. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS NSC UK LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05459764. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS NSC UK LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
I54 BUSINESS PARK
WOLVERHAMPTON
WV9 5GB
This Company Originates in : United Kingdom
Previous trading names include:
EUROFINS NSC UK & IRELAND LIMITED (until 26/10/2018)
EUROFINS NSC UK & IRELAND LIMITED (until 26/10/2018)
EUROFINS HOLDING LIMITED (until 08/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK LINDESAY CARNAGHAN | Sep 1980 | British | Director | 2022-04-01 | CURRENT |
| MICHAEL ROBERT WATTS | Oct 1968 | British | Director | 2021-07-06 | CURRENT |
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
| WICHER ROTGER WICHERS | Sep 1947 | Dutch | Director | 2005-05-23 UNTIL 2007-05-01 | RESIGNED |
| MR JOHN TIMOTHY ROWLEY | Feb 1957 | British | Director | 2006-08-01 UNTIL 2010-03-31 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2005-05-23 UNTIL 2022-03-31 | RESIGNED |
| MR GILLES GERARD MARTIN | Oct 1963 | French | Director | 2006-06-12 UNTIL 2010-07-27 | RESIGNED |
| NIGEL O'FLAHERTY | Oct 1975 | Irish | Director | 2017-12-22 UNTIL 2021-07-06 | RESIGNED |
| MR ANTHONY HOLMES | Jul 1969 | British | Director | 2012-09-19 UNTIL 2015-01-23 | RESIGNED |
| MR MARTYN JAMES HASELL | Dec 1975 | British | Director | 2015-01-23 UNTIL 2017-10-03 | RESIGNED |
| MR JULIAN RICHARD THOMAS COE | Jun 1970 | British | Director | 2010-03-31 UNTIL 2011-09-26 | RESIGNED |
| MARK SIMON SARGEANT | Secretary | 2006-01-23 UNTIL 2006-02-17 | RESIGNED | ||
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Secretary | 2005-05-23 UNTIL 2006-01-23 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Secretary | 2006-02-18 UNTIL 2022-03-31 | RESIGNED |
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurofins Scientific S.E. | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |