EUROFINS PRODUCT TESTING SERVICES LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV9 5GB

Company number 07401660
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 074016600001, created on 11 October 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EUROFINS PRODUCT TESTING SERVICES LIMITED are www.eurofinsproducttestingservices.co.uk, and www.eurofins-product-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Eurofins Product Testing Services Limited is a Private Limited Company. The company registration number is 07401660. Eurofins Product Testing Services Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Eurofins Product Testing Services Limited is I54 Business Park Valiant Way Wolverhampton Wv9 5gb. . BARRAU, Stephane Rene Ernest is a Director of the company. MILLS, Alice Irene is a Director of the company. RUSSELL, Judith Arita, Dr is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. Director HASELL, Martyn James has been resigned. Director HEPBURN, Derek Sinclair has been resigned. Director WEBER, Matthias-Wilbur, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BARRAU, Stephane Rene Ernest
Appointed Date: 02 December 2013
56 years old
Director
MILLS, Alice Irene
Appointed Date: 08 October 2010
73 years old
Director
RUSSELL, Judith Arita, Dr
Appointed Date: 02 February 2016
52 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 12 November 2010
Appointed Date: 08 October 2010
Director
BOSI, Gianfranco
Resigned: 08 October 2010
Appointed Date: 08 October 2010
64 years old
Director
HASELL, Martyn James
Resigned: 02 February 2016
Appointed Date: 05 February 2015
49 years old
Director
HEPBURN, Derek Sinclair
Resigned: 02 December 2013
Appointed Date: 16 December 2010
61 years old
Director
WEBER, Matthias-Wilbur, Dr
Resigned: 21 December 2014
Appointed Date: 17 December 2010
56 years old

Persons With Significant Control

Eurofins Scientific S.E.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROFINS PRODUCT TESTING SERVICES LIMITED Events

18 Oct 2016
Registration of charge 074016600001, created on 11 October 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Dr Judith Arita Russell as a director on 2 February 2016
03 Mar 2016
Termination of appointment of Martyn James Hasell as a director on 2 February 2016
...
... and 28 more events
16 Dec 2010
Appointment of Mr Derek Sinclair Hepburn as a director
16 Nov 2010
Termination of appointment of Gianfranco Bosi as a director
16 Nov 2010
Termination of appointment of Pennsec Limited as a secretary
14 Oct 2010
Appointment of Mrs Alice Irene Mills as a director
08 Oct 2010
Incorporation

EUROFINS PRODUCT TESTING SERVICES LIMITED Charges

11 October 2016
Charge code 0740 1660 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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