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.
Office Address | I54 Business Park |
Office Address2 | Valiant Way |
Town | Wolverhampton |
Post code | WV9 5GB |
Country of origin | United Kingdom |
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 |
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 |
Eurofins York | May 30, 2023 |
York Emc Services | December 12, 2017 |
York Emc Services (2007) | January 5, 2015 |
Rest Opinion | January 30, 2007 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2022-12-31 filed on: 30th, August 2023 |
accounts | Free Download (34 pages) |
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