Company information:
Eurofins Food Safety Solutions Limited (No: 10458072)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: WATNEY ELIZABETH MORAN ( DOB: Aug-1971 From: Oct-2019 )
Current Director: GEMMA UFTON ( DOB: Sep-1983 From: Apr-2024 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Apr-2022 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Resigned Director: PHILIP DAVID COLES ( DOB: Mar-1970 From: Nov-2016 To: Oct-2019 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Nov-2016 To: Mar-2022 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Nov-2016 To: Mar-2022 )
Persons of Significant Control:
Eurofins Food Testing Uk Holding Limited, I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-02, Ceased: 2021-05-07)
Eurofins Assurance Lux Holding Sarl, Val Fleuri 23 L-1526, Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-07, Ceased: 2021-05-07)