Eurofins Electrical And Electronic Uk Limited, Wolverhampton

Eurofins Electrical and Electronic Uk Limited is a private limited company. Previously, it was named Eurofins York Limited (it was changed on 2023-05-30). Registered at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB, the above-mentioned 17 years old business was incorporated on 2007-01-11 and is officially classified as "technical testing and analysis" (SIC code: 71200), "engineering related scientific and technical consulting activities" (SIC code: 71122), "post-graduate level higher education" (SIC code: 85422).
3 directors can be found in the enterprise: Stephane B. (appointed on 01 July 2017), Didier B. (appointed on 01 November 2014), Nicholas W. (appointed on 15 January 2007). As for the secretaries (1 in total), we can name: Laura G. (appointed on 20 January 2023).
About
Name: Eurofins Electrical And Electronic Uk Limited
Number: 06048589
Incorporation date: 2007-01-11
End of financial year: 31 December
 
Address: I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
SIC code: 71200 - Technical testing and analysis
71122 - Engineering related scientific and technical consulting activities
85422 - Post-graduate level higher education
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company staff
People with significant control
Eurofins Product Testing Uk Holding Limited
1 July 2022
Address I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11093917
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eurofins Scientific S.E.
1 July 2017 - 1 July 2022
Address 23 Val Fleuri, L-1526, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number B 167775
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
University Of York
6 April 2016 - 1 July 2017
Address Heslington Heslington, York, YO10 5DD, England
Legal authority Charity Commission
Legal form Charity
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Eurofins Electrical and Electronic Uk Limited confirmation statement filing is 2024-01-25. The most recent one was filed on 2023-01-11. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Eurofins Product Testing Uk Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Valiant Way, WV9 5GB Wolverhampton. Eurofins Scientific S.E. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Val Fleuri, L-1526. University Of York owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heslington, YO10 5DD York.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 30th, August 2023 | accounts
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