EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05524688. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05524688. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROFINS SENSORY AND CONSUMER RESEARCH 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODERN TECHNOLOGY HOLDINGS LIMITED (until 05/05/2023)
MODERN TECHNOLOGY HOLDINGS LIMITED (until 05/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ROBERT WATTS | Oct 1968 | British | Director | 2023-05-05 | CURRENT |
| MS EVA LAPARRA | Nov 1972 | Spanish | Director | 2023-05-05 | CURRENT |
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-02 UNTIL 2005-08-02 | RESIGNED | ||
| R.B.S. NOMINEES LIMITED | Corporate Secretary | 2009-03-31 UNTIL 2022-01-06 | RESIGNED | ||
| BYUNG WON PARK | Mar 1943 | American | Director | 2006-06-12 UNTIL 2022-01-06 | RESIGNED |
| MR MARK RANDALL | Dec 1978 | British | Director | 2022-01-06 UNTIL 2023-05-05 | RESIGNED |
| YU SIL PARK | Jan 1946 | South Korean | Director | 2006-06-12 UNTIL 2022-01-06 | RESIGNED |
| PAUL JONES | Jun 1953 | British | Director | 2007-08-24 UNTIL 2022-01-06 | RESIGNED |
| STEPHANE RENE ERNEST BARRAU | Aug 1969 | French | Director | 2022-01-06 UNTIL 2023-05-05 | RESIGNED |
| YU SIL PARK | Jan 1946 | South Korean | Secretary | 2006-06-12 UNTIL 2022-01-06 | RESIGNED |
| ALICE IRENE MILLS | Secretary | 2022-01-06 UNTIL 2022-03-31 | RESIGNED | ||
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-01-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-02 UNTIL 2005-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurofins Scientific S.E | 2021-11-03 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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