EUROTESTCONSULT UK LTD - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

EUROTESTCONSULT UK LTD is a Private Limited Company from BARROW-IN-FURNESS UNITED KINGDOM and has the status: Active.
EUROTESTCONSULT UK LTD was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871618. The accounts status is FULL and accounts are next due on 31/12/2023.

EUROTESTCONSULT UK LTD - BARROW-IN-FURNESS

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARDO BOUNATIAN BENATOV VEGA Jan 1975 Spanish Director 2017-10-11 CURRENT
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER Jun 1964 French Director 2023-04-12 CURRENT
MR RICHARD THOMAS STAIN Oct 1946 British Director 2011-12-05 UNTIL 2014-09-02 RESIGNED
MR RICARDO MARTIN GOSALVEZ Oct 1973 Spanish Director 2014-01-01 UNTIL 2020-03-31 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2019-11-01 UNTIL 2021-04-29 RESIGNED
MR GARY WILLIAM FOY May 1970 British Director 2011-12-05 UNTIL 2019-10-17 RESIGNED
MR SIMON ANTHONY RICHARD EVERETT Sep 1977 British Director 2020-06-02 UNTIL 2020-10-14 RESIGNED
MR RAFAEL DIAZ CRUZ Mar 1970 Spanish Director 2013-01-01 UNTIL 2013-12-31 RESIGNED
MR ALEXANDER GEORGE CAMPBELL Oct 1960 British Director 2019-02-19 UNTIL 2019-11-01 RESIGNED
MR RAFAEL FRANCISCO CALVO HUERGA May 1972 Spain Director 2014-01-01 UNTIL 2017-09-28 RESIGNED
MR ROBERT BUTLER Apr 1969 British Director 2014-09-08 UNTIL 2018-02-09 RESIGNED
MR RICHARD DOUGLAS BURMEISTER Sep 1956 British Director 2018-02-09 UNTIL 2018-12-31 RESIGNED
MR LEONARDO BENATOV Jan 1975 Spanish Director 2011-12-05 UNTIL 2013-12-31 RESIGNED
MR JOAQUIN ALONSO Nov 1962 Spanish Director 2011-12-05 UNTIL 2013-01-01 RESIGNED
MR ROBERT WOODMAN STOPFORD Nov 1969 British Director 2020-10-21 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher Holdings Uk Limited 2022-03-29 Barrow-In-Furness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Strainstall Uk Limited 2021-04-28 - 2022-03-29 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fisher Testing Services Limited 2016-04-06 - 2021-04-28 Barrow-In-Furness   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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