Company number 07871618
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address RUBY HOUSE 40A HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of EUROTESTCONSULT UK LTD are www.eurotestconsultuk.co.uk, and www.eurotestconsult-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Eurotestconsult Uk Ltd is a Private Limited Company.
The company registration number is 07871618. Eurotestconsult Uk Ltd has been working since 05 December 2011.
The present status of the company is Active. The registered address of Eurotestconsult Uk Ltd is Ruby House 40a Hardwick Grange Woolston Warrington Cheshire Wa1 4rf. . BUTLER, Robert is a Director of the company. CALVO HUERGA, Rafael Francisco is a Director of the company. FOY, Gary William is a Director of the company. MARTIN GOSALVEZ, Ricardo is a Director of the company. Director ALONSO, Joaquin has been resigned. Director BENATOV, Leonardo has been resigned. Director CRUZ, Rafael Diaz has been resigned. Director STAIN, Richard Thomas has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
ALONSO, Joaquin
Resigned: 01 January 2013
Appointed Date: 05 December 2011
63 years old
Director
BENATOV, Leonardo
Resigned: 31 December 2013
Appointed Date: 05 December 2011
51 years old
Director
CRUZ, Rafael Diaz
Resigned: 31 December 2013
Appointed Date: 01 January 2013
55 years old
Persons With Significant Control
James Fisher Testing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROTESTCONSULT UK LTD Events
02 Nov 2016
Confirmation statement made on 15 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
13 Oct 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 11 more events
25 Jul 2013
Total exemption small company accounts made up to 31 December 2012
26 Mar 2013
Appointment of Mr Rafael Diaz Cruz as a director
26 Mar 2013
Termination of appointment of Joaquin Alonso as a director
13 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation