EUROFINS PRODUCT TESTING SERVICES LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS PRODUCT TESTING SERVICES LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
EUROFINS PRODUCT TESTING SERVICES LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401660. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS PRODUCT TESTING SERVICES LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401660. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS PRODUCT TESTING SERVICES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JUDITH ARITA RUSSELL | Jul 1973 | British | Director | 2016-02-02 | CURRENT |
| MR STEPHANE RENE ERNEST BARRAU | Aug 1969 | French | Director | 2013-12-02 | CURRENT |
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| PENNSEC LIMITED | Corporate Secretary | 2010-10-08 UNTIL 2010-11-12 | RESIGNED | ||
| DR MATTHIAS-WILBUR WEBER | Feb 1969 | German | Director | 2010-12-17 UNTIL 2014-12-21 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2010-10-08 UNTIL 2022-03-31 | RESIGNED |
| MR DEREK SINCLAIR HEPBURN | Apr 1964 | British | Director | 2010-12-16 UNTIL 2013-12-02 | RESIGNED |
| MR MARTYN JAMES HASELL | Dec 1975 | British | Director | 2015-02-05 UNTIL 2016-02-02 | RESIGNED |
| GIANFRANCO BOSI | Feb 1961 | British | Director | 2010-10-08 UNTIL 2010-10-08 | 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 Product Testing Uk Holding Limited | 2022-07-01 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eurofins Scientific S.E. | 2016-04-06 - 2022-07-01 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |