Company information:
Eurofins Nsc Uk Limited (No: 05459764)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Status: Active
Incorporated: 23-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARK LINDESAY CARNAGHAN ( DOB: Sep-1980 From: Apr-2022 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Jul-2021 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: JULIAN RICHARD THOMAS COE ( DOB: Jun-1970 From: Mar-2010 To: Sep-2011 )
Resigned Director: MARTYN JAMES HASELL ( DOB: Dec-1975 From: Jan-2015 To: Oct-2017 )
Resigned Director: MARTYN JAMES HASELL ( DOB: Dec-1975 From: Jan-2015 To: Oct-2017 )
Resigned Director: ANTHONY HOLMES ( DOB: Jul-1969 From: Sep-2012 To: Jan-2015 )
Resigned Director: GILLES GERARD MARTIN ( DOB: Oct-1963 From: Jun-2006 To: Jul-2010 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: May-2005 To: Mar-2022 )
Resigned Director: NIGEL O'FLAHERTY ( DOB: Oct-1975 From: Dec-2017 To: Jul-2021 )
Resigned Director: JOHN TIMOTHY ROWLEY ( DOB: Feb-1957 From: Aug-2006 To: Mar-2010 )
Resigned Director: WICHER ROTGER WICHERS ( DOB: Sep-1947 From: May-2005 To: May-2007 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( DOB: Jun-1952 From: Feb-2006 To: Mar-2022 )
Resigned Secretary: MARK SIMON SARGEANT ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Eurofins Scientific S.E., 23 Val Fleuri, L-1526, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)