EUROPEAN TURFGRASS LABORATORIES LIMITED - ALLOA
Company Profile | Company Filings |
Overview
EUROPEAN TURFGRASS LABORATORIES LIMITED is a Private Limited Company from ALLOA SCOTLAND and has the status: Active.
EUROPEAN TURFGRASS LABORATORIES LIMITED was incorporated 28 years ago on 09/02/1996 and has the registered number: SC163298. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
EUROPEAN TURFGRASS LABORATORIES LIMITED was incorporated 28 years ago on 09/02/1996 and has the registered number: SC163298. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
EUROPEAN TURFGRASS LABORATORIES LIMITED - ALLOA
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
UNIT 6, MILLAR COURT ALLOA BUSINESS PARK
ALLOA
CLACKMANNANSHIRE
FK10 3SA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON SINGLETON-BRUCE | Jan 1972 | British | Director | 2009-10-01 | CURRENT |
MR DAVID MARK JAMES | Jul 1978 | British | Director | 2023-10-17 | CURRENT |
ANN MURRAY | Apr 1943 | British | Director | 1997-06-23 UNTIL 2008-07-31 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-02-09 UNTIL 1996-02-09 | RESIGNED | ||
MR JOHN SOUTER | Aug 1940 | British | Director | 1996-02-09 UNTIL 2017-07-31 | RESIGNED |
MRS MARY CANNON | Secretary | 1996-02-09 UNTIL 1996-09-05 | RESIGNED | ||
MR JOHN WILLIAM HACKER | Aug 1952 | British | Secretary | 1996-09-05 UNTIL 2017-07-31 | RESIGNED |
MR CHARLES MILLER HENDERSON | Apr 1982 | British | Director | 2017-07-31 UNTIL 2023-11-24 | RESIGNED |
MR GEORGE ROBERT SHIELS | Sep 1948 | British | Director | 1996-02-09 UNTIL 2017-07-31 | RESIGNED |
MR GARY ROLAND OWEN | Oct 1965 | British | Director | 2023-10-01 UNTIL 2023-10-01 | RESIGNED |
MR EDWARD BERNARD CONNAUGHTON | Nov 1959 | Irish | Director | 2006-05-09 UNTIL 2017-07-31 | RESIGNED |
MR JACK MCMILLAN | May 1932 | British | Director | 1996-02-09 UNTIL 1997-05-16 | RESIGNED |
M. AURELIEN JEAN LE BLAN | Dec 1975 | French | Director | 2017-07-31 UNTIL 2021-02-05 | RESIGNED |
MR JOHN WILLIAM HACKER | Aug 1952 | British | Director | 1996-02-09 UNTIL 2017-07-31 | RESIGNED |
MR MICHAEL KENNETH HARBRIDGE | Oct 1951 | British | Director | 1996-02-09 UNTIL 2017-07-31 | RESIGNED |
DR RICHARD EARL | Sep 1961 | British | Director | 2023-10-01 UNTIL 2023-10-01 | RESIGNED |
MR EDWARD BERNARD CONNAUGHTON | Nov 1959 | Irish | Director | 1996-02-09 UNTIL 1997-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Lothar Edzard Beringer | 2023-09-21 | 1/1974 | Munich |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
European Turfgrass Laboratories (Holdings) Ltd | 2017-07-31 - 2023-09-21 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |