Active
Company Information for EUROFINS NDSM LIMITED
I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
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Company Registration Number
02539188
Private Limited Company
Active |
Company Name | ||
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EUROFINS NDSM LIMITED | ||
Legal Registered Office | ||
I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB Other companies in YO62 | ||
Previous Names | ||
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Company Number | 02539188 | |
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Company ID Number | 02539188 | |
Date formed | 1990-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 15:31:32 |
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Officer | Role | Date Appointed |
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ALICE IRENE MILLS |
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NIKOLAUS KUEGLER |
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NIGEL DAVID SYDNEY METCALFE |
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ALICE IRENE MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAYE LOUISE BARNETT |
Company Secretary | ||
CYNTHIA METCALFE |
Company Secretary | ||
JOHN GILBERT METCALFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE TESTING SOLUTIONS LIMITED | Director | 2018-04-03 | CURRENT | 2007-09-20 | Active | |
EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2009-09-04 | Active | |
GATC BIOTECH LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
RESILLION UK HOLDING LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ASHWOOD UK LTD. | Director | 2017-12-21 | CURRENT | 2003-01-27 | Liquidation | |
EUROFINS SELCIA LIMITED | Director | 2017-12-20 | CURRENT | 2001-03-05 | Active | |
SELCIA HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EUROFINS FORENSIC SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2017-04-07 | Active | |
DISCOVERX CORPORATION, LTD. | Director | 2017-09-30 | CURRENT | 2001-07-04 | Active | |
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-11 | Active | |
EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ILS LIMITED | Director | 2016-10-19 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Director | 2016-07-01 | CURRENT | 2016-03-24 | Active | |
EUROFINS CLINICAL GENETICS UK LIMITED | Director | 2016-03-23 | CURRENT | 2010-06-08 | Active | |
EUROFINS AGRO TESTING UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
EUROFINS WATER HYGIENE TESTING UK LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RESILLION UK LIMITED | Director | 2014-11-04 | CURRENT | 2005-09-07 | Active | |
OXFORD BIOANALYTICAL TESTING LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
EUROFINS NEWTEC LABORATORIES LIMITED | Director | 2013-05-14 | CURRENT | 1990-09-11 | Active - Proposal to Strike off | |
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
WOLVERHAMPTON I54 REAL ESTATE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
EUROFINS PRODUCT TESTING SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
EUROFINS AGROSCIENCE SERVICES LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS FOOD TESTING UK HOLDING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS GENOMICS UK LIMITED | Director | 2007-01-01 | CURRENT | 1996-12-30 | Active | |
WATER UTILITY TESTING SERVICES LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Liquidation | |
EUROFINS NSC UK LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
EUROFINS FOOD TESTING UK LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
28/05/24 STATEMENT OF CAPITAL GBP 428233 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20 | ||
Termination of appointment of Sonia Miles on 2023-01-20 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Sonia Miles as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Alice Irene Mills on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | ||
DIRECTOR APPOINTED MR IAN ANDREW GREIG | ||
AP01 | DIRECTOR APPOINTED MR IAN ANDREW GREIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 385100 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/07/20 | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 195100 | |
SH01 | 06/05/20 STATEMENT OF CAPITAL GBP 115100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID SYDNEY METCALFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM Unit 30 Dove Way, Kirkby Mills Industrial Estate Kirkbymoorside York North Yorkshire YO62 6QR | |
AP03 | Appointment of Mrs Alice Irene Mills as company secretary on 2016-07-18 | |
AP01 | DIRECTOR APPOINTED MR NIKOLAUS KUEGLER | |
AP01 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS | |
TM02 | Termination of appointment of Faye Louise Barnett on 2016-07-21 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FAYE LOUISE BARNETT on 2013-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Unit 2B Dove Way Kirby Mills Industrial Estate Kirkbymoorside York North Yorkshire YO62 6QR | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Faye Louise Barnett as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA METCALFE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA METCALFE / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID SYDNEY METCALFE / 06/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: MILL VIEW MILL STREET HAROME YORK YO62 5JG | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/99 | |
363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 12 CON OWL CLOSE HELMSLEY YORK NORTH YORKSHIRE YO6 5DU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
88(2)R | AD 02/10/90--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICSTER LE6 5AN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | TRUSTEES OF THE NDSM PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROFINS NDSM LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as EUROFINS NDSM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |