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 - WOLVERHAMPTON

This company is listed in the following categories:
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 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
MICHAEL ROBERT WATTS Oct 1968 British Director 2021-07-06 CURRENT
MARK LINDESAY CARNAGHAN Sep 1980 British Director 2022-04-01 CURRENT
MISS LAURA JAYNE GANDERTON Secretary 2023-01-20 CURRENT
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
NIGEL O'FLAHERTY Oct 1975 Irish Director 2017-12-22 UNTIL 2021-07-06 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
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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-23 UNTIL 2005-05-23 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

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