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Eurofins Sensory And Consumer Research Uk Holding Limited WOLVERHAMPTON

Eurofins Sensory And Consumer Research Uk Holding started in year 2005 as Private Limited Company with registration number 05524688. The Eurofins Sensory And Consumer Research Uk Holding company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wolverhampton at I54 Business Park. Postal code: WV9 5GB. Since Friday 5th May 2023 Eurofins Sensory And Consumer Research Uk Holding Limited is no longer carrying the name Modern Technology Holdings.

Currently there are 2 directors in the the company, namely Michael W. and Eva L.. In addition one secretary - Laura G. - is with the firm. Currently 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 Sensory And Consumer Research Uk Holding 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 05524688
Date of Incorporation Tue, 2nd Aug 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 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 Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 05 May 2023

Eva L.

Position: Director

Appointed: 05 May 2023

Laura G.

Position: Secretary

Appointed: 20 January 2023

Sonia M.

Position: Secretary

Appointed: 01 April 2022

Resigned: 20 January 2023

Mark R.

Position: Director

Appointed: 06 January 2022

Resigned: 05 May 2023

Alice M.

Position: Secretary

Appointed: 06 January 2022

Resigned: 31 March 2022

Stephane B.

Position: Director

Appointed: 06 January 2022

Resigned: 05 May 2023

R.b.s. Nominees Limited

Position: Corporate Secretary

Appointed: 31 March 2009

Resigned: 06 January 2022

Paul J.

Position: Director

Appointed: 24 August 2007

Resigned: 06 January 2022

Byung P.

Position: Director

Appointed: 12 June 2006

Resigned: 06 January 2022

Yu P.

Position: Director

Appointed: 12 June 2006

Resigned: 06 January 2022

Yu P.

Position: Secretary

Appointed: 12 June 2006

Resigned: 06 January 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 August 2005

Resigned: 02 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2005

Resigned: 02 August 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Eurofins Scientific S.e from Luxembourg, Luxembourg. This PSC is categorised as "a corporate", 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. The second entity in the persons with significant control register is Easy Winner Investment Limited that entered Cheung Sha Wan, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Full View Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability exempted company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Eurofins Scientific S.E

23 Val Fleuri, L-1526, Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Registre De Commerce
Registration number B167775
Notified on 3 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Easy Winner Investment Limited

Unit 808 Ceo Tower Unit 808 Ceo Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong

Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1022687
Notified on 5 September 2019
Ceased on 3 November 2021
Nature of control: 75,01-100% shares

Full View Limited

Willow House Offshore Incorporations (Cayman) Limited, Floor 4, Grand Cayman, PO Box 2804, Cayman Islands

Legal authority Cayman Islands
Legal form Limited Liability Exempted Company
Country registered Cayman Islands
Place registered Cayman Islands Registry
Registration number 87371
Notified on 2 August 2016
Ceased on 5 September 2019
Nature of control: 75,01-100% shares

Company previous names

Modern Technology Holdings May 5, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (22 pages)

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