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Eurotestconsult Uk Ltd, Barrow-in-furness

Eurotestconsult Uk Ltd is a private limited company. Located at Fisher House, Po Box 4, Barrow-In-Furness LA14 1HR, this 12 years old business was incorporated on 2011-12-05 and is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in the company: Jean-Francois B. (appointed on 12 April 2023), Leonardo V. (appointed on 11 October 2017).
About
Name: Eurotestconsult Uk Ltd
Number: 07871618
Incorporation date: 2011-12-05
End of financial year: 31 December
 
Address: Fisher House
Po Box 4
Barrow-in-furness
LA14 1HR
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
James Fisher Holdings Uk Limited
29 March 2022
Address Fisher House PO BOX 4, Barrow-In-Furness, LA14 1HR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 9869339
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Strainstall Uk Limited
28 April 2021 - 29 March 2022
Address Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 04042929
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James Fisher Testing Services Limited
6 April 2016 - 28 April 2021
Address Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, PO Box 5, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 01182561
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31
Current Assets 261,547
Number Shares Allotted 1,000
Shareholder Funds 110,796
Tangible Fixed Assets 60,533
Total Assets Less Current Liabilities 110,796

The target date for Eurotestconsult Uk Ltd confirmation statement filing is 2024-09-29. The last confirmation statement was sent on 2023-09-15. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: James Fisher Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Po Box 4, LA14 1HR Barrow-In-Furness. Strainstall Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Po Box 4, LA14 1HR Barrow-In-Furness, Cumbria. James Fisher Testing Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Michaelson Road, LA14 1HR Barrow-In-Furness, Cumbria.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR United Kingdom on 4th March 2024 to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR
filed on: 4th, March 2024 | address 		Free Download (1 page)

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