Eurofins Food Testing Atl Limited in Valiant Way WOLVERHAMPTON - WV9 5GB

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Eurofins Food Testing Atl Limited WOLVERHAMPTON

Eurofins Food Testing Atl started in year 1995 as Private Limited Company with registration number 03009678. The Eurofins Food Testing Atl company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wolverhampton at I54 Business Park. Postal code: WV9 5GB. Since January 19, 2022 Eurofins Food Testing Atl Limited is no longer carrying the name Alliance Technical Laboratories.

At present there are 2 directors in the the company, namely Michael W. and Mark C.. In addition one secretary - Laura G. - is with the firm. At present 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 Food Testing Atl 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	03009678
Date of Incorporation	Fri, 13th Jan 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Laura G.

Position: Secretary

Appointed: 20 January 2023

Michael W.

Position: Director

Appointed: 01 April 2022

Mark C.

Position: Director

Appointed: 01 May 2021

Sonia M.

Position: Secretary

Appointed: 01 April 2022

Resigned: 20 January 2023

Alice M.

Position: Secretary

Appointed: 01 May 2021

Resigned: 31 March 2022

Alice M.

Position: Director

Appointed: 01 May 2021

Resigned: 31 March 2022

Melvin T.

Position: Director

Appointed: 06 April 2016

Resigned: 01 May 2021

Darrell C.

Position: Director

Appointed: 30 November 2012

Resigned: 01 May 2021

John H.

Position: Director

Appointed: 30 November 2012

Resigned: 01 May 2021

Richard P.

Position: Director

Appointed: 30 November 2012

Resigned: 30 November 2017

Stuart A.

Position: Director

Appointed: 30 November 2012

Resigned: 01 May 2021

Christopher C.

Position: Director

Appointed: 30 November 2012

Resigned: 01 May 2021

Melvin T.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 May 2021

Paul M.

Position: Director

Appointed: 26 April 2011

Resigned: 30 November 2012

Richard P.

Position: Director

Appointed: 01 January 2009

Resigned: 01 May 2021

Louise G.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 November 2012

Michael G.

Position: Director

Appointed: 01 April 2007

Resigned: 31 December 2015

Margaret M.

Position: Director

Appointed: 01 April 2006

Resigned: 31 March 2008

Donald W.

Position: Secretary

Appointed: 01 January 2006

Resigned: 30 June 2007

Jane B.

Position: Director

Appointed: 07 June 2005

Resigned: 30 December 2006

David S.

Position: Director

Appointed: 07 June 2005

Resigned: 26 April 2011

Ian C.

Position: Director

Appointed: 01 September 2004

Resigned: 10 June 2005

Richard B.

Position: Director

Appointed: 01 January 2002

Resigned: 30 June 2005

Stephen J.

Position: Director

Appointed: 21 October 1999

Resigned: 31 December 2005

Stephen J.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 December 2005

David S.

Position: Secretary

Appointed: 03 August 1995

Resigned: 31 December 1998

Jane B.

Position: Director

Appointed: 03 August 1995

Resigned: 31 December 2001

David S.

Position: Director

Appointed: 03 August 1995

Resigned: 31 December 2001

Paul F.

Position: Director

Appointed: 26 July 1995

Resigned: 31 December 1998

Donald W.

Position: Director

Appointed: 26 July 1995

Resigned: 30 June 2007

Bwl Secretaries Limited

Position: Nominee Secretary

Appointed: 13 January 1995

Resigned: 26 July 1995

Bwl Directors Limited

Position: Nominee Director

Appointed: 13 January 1995

Resigned: 26 July 1995

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Eurofins Food Testing Uk Holding Limited from Wolverhampton, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the PSC register is Harlow Agricultural Merchants Ltd that entered Bishop's Stortford, England as the official address. This PSC has a legal form of "a private limited company", 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 Food Testing Uk Holding Limited

I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06202944
Notified on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harlow Agricultural Merchants Ltd

Latchmore Bank Little Hallingbury, Bishop's Stortford, Herts, CM22 7PJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	01520770
Notified on	6 April 2016
Ceased on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alliance Technical Laboratories	January 19, 2022
Gooch Garforth	March 29, 2006
Bideawhile 211	May 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (32 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (33 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from January 31, 2022 to December 31, 2021 filed on: 20th, May 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2020 filed on: 11th, February 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 4th, November 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 14th, August 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 19th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 29, 2016: 40000.00 GBP	capital
AA	Accounts for a small company made up to January 31, 2015 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to January 31, 2014 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on January 31, 2014: 40000.00 GBP	capital
AA	Accounts for a small company made up to January 31, 2013 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (10 pages)
AA01	Extension of current accouting period to January 31, 2013 filed on: 18th, January 2013	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (18 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (16 pages)
363s	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 23, 2006 filed on: 23rd, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (14 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2005 filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 14th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2004 filed on: 13th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to January 26, 2003 filed on: 26th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 26, 2003 filed on: 26th, January 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 23, 2001 filed on: 23rd, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 23, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to January 23, 2001 filed on: 23rd, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 23, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 18th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 18th, April 2000	accounts	Free Download (8 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 1999 filed on: 15th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 1999 filed on: 15th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 24th, December 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 24th, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 20, 1998 filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 20, 1998 filed on: 20th, January 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 18th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 18th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 12th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 12th, November 1996	accounts	Free Download (5 pages)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 8th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 8th, August 1995	accounts	Free Download (1 page)

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