Eurofins Blc Leather Technology Centre Limited WOLVERHAMPTON


Eurofins Blc Leather Technology Centre started in year 2009 as Private Limited Company with registration number 07009052. The Eurofins Blc Leather Technology Centre company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wolverhampton at I54 Business Park. Postal code: WV9 5GB. Since 2018/08/21 Eurofins Blc Leather Technology Centre Limited is no longer carrying the name Blc Leather Technology Centre.

Currently there are 2 directors in the the firm, namely Andrew H. and Stephane B.. In addition one secretary - Laura G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurofins Blc Leather Technology Centre 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 07009052
Date of Incorporation Fri, 4th Sep 2009
Industry Technical testing and analysis
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 15 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 Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Laura G.

Position: Secretary

Appointed: 20 January 2023

Andrew H.

Position: Director

Appointed: 27 September 2021

Stephane B.

Position: Director

Appointed: 29 March 2018

Sonia M.

Position: Secretary

Appointed: 01 April 2022

Resigned: 20 January 2023

Michael W.

Position: Director

Appointed: 25 June 2021

Resigned: 31 October 2023

Alice M.

Position: Secretary

Appointed: 29 March 2018

Resigned: 31 March 2022

Alice M.

Position: Director

Appointed: 29 March 2018

Resigned: 31 March 2022

Nigel O.

Position: Director

Appointed: 29 March 2018

Resigned: 30 June 2021

Victoria A.

Position: Director

Appointed: 04 September 2009

Resigned: 31 October 2023

Andrew R.

Position: Director

Appointed: 04 September 2009

Resigned: 29 March 2018

Andrew R.

Position: Secretary

Appointed: 04 September 2009

Resigned: 29 March 2018

Adam H.

Position: Director

Appointed: 04 September 2009

Resigned: 31 October 2023

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Eurofins Product Testing Uk Holding Limited from Wolverhampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Adam H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Eurofins Product Testing Uk Holding Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11093917
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew R.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Adam H.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Victoria A.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Blc Leather Technology Centre August 21, 2018
Leather Solutions October 16, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/10/31
filed on: 31st, October 2023
Free Download (1 page)

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