European Turfgrass Laboratories (holdings) Limited FULWOOD, PRESTON


European Turfgrass Laboratories (holdings) Limited is a private limited company situated at Shorrock House, 1 Faraday Court, Fulwood, Preston PR2 9NB. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors.
Director David J., appointed on 17 October 2023. Director Sharon S., appointed on 20 July 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

European Turfgrass Laboratories (holdings) Limited Address / Contact

Office Address Shorrock House
Office Address2 1 Faraday Court
Town Fulwood, Preston
Post code PR2 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10856571
Date of Incorporation Fri, 7th Jul 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

David J.

Position: Director

Appointed: 17 October 2023

Sharon S.

Position: Director

Appointed: 20 July 2023

Gary O.

Position: Director

Appointed: 01 October 2023

Resigned: 01 October 2023

Charles H.

Position: Secretary

Appointed: 07 July 2017

Resigned: 24 November 2023

Charles H.

Position: Director

Appointed: 07 July 2017

Resigned: 24 November 2023

Aurelien L.

Position: Director

Appointed: 07 July 2017

Resigned: 05 February 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Daniel B. This PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Professional Sportsturf Design (North West) Limited that put Leyland, England as the official 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.

Daniel B.

Notified on 21 September 2023
Nature of control: 50,01-75% voting rights
25-50% shares

Professional Sportsturf Design (North West) Limited

. Wigan Road, Fulwood, Leyland, Lancashire, PR25 5XW, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Uk
Registration number 01957538
Notified on 7 July 2017
Ceased on 21 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on November 24, 2023
filed on: 24th, November 2023
Free Download (1 page)

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