Eurofins Electrical And Electronic Uk Limited WOLVERHAMPTON


Founded in 2007, Eurofins Electrical And Electronic Uk, classified under reg no. 06048589 is an active company. Currently registered at I54 Business Park WV9 5GB, Wolverhampton the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-05-30 Eurofins Electrical And Electronic Uk Limited is no longer carrying the name Eurofins York.

At the moment there are 3 directors in the the company, namely Stephane B., Didier B. and Nicholas W.. In addition one secretary - Laura G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eurofins Electrical And Electronic Uk Limited Address / Contact

Office Address I54 Business Park
Office Address2 Valiant Way
Town Wolverhampton
Post code WV9 5GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06048589
Date of Incorporation Thu, 11th Jan 2007
Industry Technical testing and analysis
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Laura G.

Position: Secretary

Appointed: 20 January 2023

Stephane B.

Position: Director

Appointed: 01 July 2017

Didier B.

Position: Director

Appointed: 01 November 2014

Nicholas W.

Position: Director

Appointed: 15 January 2007

Sonia M.

Position: Secretary

Appointed: 01 April 2022

Resigned: 20 January 2023

Alice M.

Position: Director

Appointed: 01 July 2017

Resigned: 31 March 2022

Alice M.

Position: Secretary

Appointed: 01 July 2017

Resigned: 31 March 2022

Rod P.

Position: Director

Appointed: 15 June 2015

Resigned: 01 July 2017

Graham G.

Position: Director

Appointed: 15 January 2007

Resigned: 01 July 2017

Michael S.

Position: Secretary

Appointed: 15 January 2007

Resigned: 07 July 2009

David H.

Position: Director

Appointed: 15 January 2007

Resigned: 31 December 2015

Christopher M.

Position: Director

Appointed: 15 January 2007

Resigned: 31 December 2015

Andrew M.

Position: Director

Appointed: 15 January 2007

Resigned: 01 July 2017

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2007

Resigned: 15 January 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 2007

Resigned: 15 January 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Eurofins Product Testing Uk Holding Limited from Wolverhampton, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eurofins Scientific S.e. that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is University Of York, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a charity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Eurofins Product Testing Uk Holding Limited

I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11093917
Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eurofins Scientific S.E.

23 Val Fleuri, L-1526, Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number B 167775
Notified on 1 July 2017
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

University Of York

Heslington Heslington, York, YO10 5DD, England

Legal authority Charity Commission
Legal form Charity
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eurofins York May 30, 2023
York Emc Services December 12, 2017
York Emc Services (2007) January 5, 2015
Rest Opinion January 30, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 30th, August 2023
Free Download (34 pages)

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