EUROFINS FOOD TESTING UK HOLDING LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS FOOD TESTING UK HOLDING LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
EUROFINS FOOD TESTING UK HOLDING LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202944. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS FOOD TESTING UK HOLDING LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202944. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS FOOD TESTING UK HOLDING 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 FOOD 1 UK LIMITED (until 19/07/2011)
EUROFINS FOOD 1 UK LIMITED (until 19/07/2011)
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 |
|---|---|---|---|---|---|
| MICHAEL ROBERT WATTS | Oct 1968 | British | Director | 2022-04-01 | CURRENT |
| ULRICH AUGUST WERNER KUEHLE | May 1981 | German | Director | 2021-01-26 | CURRENT |
| MARK LINDESAY CARNAGHAN | Sep 1980 | British | Director | 2022-05-17 | CURRENT |
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| DR MATTHIAS WILBUR WEBER | Feb 1969 | German | Director | 2007-04-04 UNTIL 2009-04-24 | RESIGNED |
| MRS YVOINE SOPHIE REMY-MCCORT | Mar 1976 | French | Director | 2019-07-22 UNTIL 2021-01-26 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2007-04-04 UNTIL 2022-03-31 | RESIGNED |
| MR LUC MONIQUE KAMIEL DE MUNCK | Jan 1969 | Belgian | Director | 2015-02-05 UNTIL 2016-07-01 | RESIGNED |
| MR PHILIP DAVID COLES | Mar 1970 | British | Director | 2019-07-22 UNTIL 2020-12-09 | RESIGNED |
| DR MARKUS BRANDMEIER | Sep 1963 | German | Director | 2012-12-31 UNTIL 2015-02-05 | RESIGNED |
| MR DIRK BONTRIDDER | May 1972 | Belgian | Director | 2009-04-24 UNTIL 2012-12-31 | RESIGNED |
| BJORN BORGHS | Apr 1977 | Belgian | Director | 2016-07-01 UNTIL 2019-04-30 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Secretary | 2007-04-04 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 |