EUROFINS CHEMTEST LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EUROFINS CHEMTEST LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
EUROFINS CHEMTEST LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511736. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROFINS CHEMTEST LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511736. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROFINS CHEMTEST LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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:
CHEMTEST LIMITED (until 02/07/2020)
CHEMTEST LIMITED (until 02/07/2020)
FIRSTSHIELD LIMITED (until 19/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LAURA JAYNE GANDERTON | Secretary | 2023-01-20 | CURRENT | ||
| MR FREDERIC CHRIS MAURITS JEAN-CHARLES DUPONT | May 1974 | Belgian | Director | 2019-04-01 | CURRENT |
| MATTHEW JAMES HICKSON | Nov 1977 | British | Director | 2023-05-31 | CURRENT |
| NICHOLAS WATSON | Dec 1974 | British | Director | 2023-05-31 | CURRENT |
| THOMAS JACK MOORE | Jan 1991 | British | Director | 2023-05-31 | CURRENT |
| ROB VAN DORP | Apr 1977 | British | Director | 2023-10-10 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2008-02-21 UNTIL 2008-04-07 | RESIGNED | ||
| KEVIN ALAN HEMPSON | Jun 1962 | British | Secretary | 2008-04-04 UNTIL 2019-04-01 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2008-02-21 UNTIL 2008-04-07 | RESIGNED | ||
| MR DAVID GEORGE WATSON | Jul 1967 | British | Director | 2012-11-12 UNTIL 2016-01-31 | RESIGNED |
| PETER JAMES NOONE | Feb 1970 | British | Director | 2008-04-04 UNTIL 2019-04-01 | RESIGNED |
| SONIA MILES | Secretary | 2022-04-01 UNTIL 2023-01-20 | RESIGNED | ||
| MR TONY JUST | Jun 1948 | British | Secretary | 2008-04-04 UNTIL 2008-04-04 | RESIGNED |
| MS ALICE IRENE MILLS | Secretary | 2019-04-01 UNTIL 2022-03-31 | RESIGNED | ||
| MR ALASTAIR MARTIN WOLFF | Oct 1969 | British | Director | 2020-05-04 UNTIL 2020-06-30 | RESIGNED |
| MR DAVID PAUL CLARKE | Mar 1974 | British | Director | 2020-07-23 UNTIL 2023-05-31 | RESIGNED |
| MR DAVID PAUL CLARKE | Mar 1974 | British | Director | 2017-06-12 UNTIL 2019-04-01 | RESIGNED |
| KEVIN ALAN HEMPSON | Jun 1962 | British | Director | 2008-04-04 UNTIL 2019-04-01 | RESIGNED |
| GRAHAM HENDERSON | Mar 1948 | British | Director | 2008-04-04 UNTIL 2008-04-04 | RESIGNED |
| MRS ALICE IRENE MILLS | Jun 1952 | Irish | Director | 2019-04-01 UNTIL 2022-03-31 | RESIGNED |
| MR DARRELL STUART HALL | Feb 1967 | British | Director | 2016-02-01 UNTIL 2020-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurofins Environment Testing Uk Holding Limited | 2022-03-30 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chemtest Holdings Limited | 2019-04-01 - 2022-03-31 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter James Noone | 2016-04-06 - 2019-04-01 | 2/1970 | Wolverhampton | Voting rights 50 to 75 percent |