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Home > England & Wales Companies > EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
Company Information for

EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED

I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
Company Registration Number
05524688
Private Limited Company
Active

Company Overview

About Eurofins Sensory And Consumer Research Uk Holding Ltd
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED was founded on 2005-08-02 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Eurofins Sensory And Consumer Research Uk Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
 
Legal Registered Office
I54 BUSINESS PARK
VALIANT WAY
WOLVERHAMPTON
WV9 5GB
Other companies in EC1R
 
Previous Names
MODERN TECHNOLOGY HOLDINGS LIMITED05/05/2023
Filing Information
Company Number 05524688
Company ID Number 05524688
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 06:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
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Company Officers of EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
YU SIL PARK
 Company Secretary 2006-06-12
RBS NOMINEES LIMITED
 Company Secretary 2009-03-31
PAUL JONES
 Director 2007-08-24
BYUNG WON PARK
 Director 2006-06-12
YU SIL PARK
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-02 2005-08-02
INSTANT COMPANIES LIMITED
 Nominated Director 2005-08-02 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RBS NOMINEES LIMITED SILVERLAKE SYMMETRI (EUROPE) LIMITED Company Secretary 2015-11-03 CURRENT 1994-12-22 Active - Proposal to Strike off
RBS NOMINEES LIMITED CALA PADA LTD Company Secretary 2015-07-28 CURRENT 2014-09-12 Active - Proposal to Strike off
RBS NOMINEES LIMITED ROSSITER ROAD FREEHOLD LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
RBS NOMINEES LIMITED ANCHOR BREWHOUSE FREEHOLDERS LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
RBS NOMINEES LIMITED BEADON INVESTMENTS LIMITED Company Secretary 2007-04-13 CURRENT 2006-11-27 Dissolved 2018-07-24
RBS NOMINEES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-10-14 CURRENT 1984-02-27 Active
RBS NOMINEES LIMITED ADM PRODUCTS AND SERVICES LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2015-01-06
RBS NOMINEES LIMITED STRONGPAGE LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-06 Active
RBS NOMINEES LIMITED LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED Company Secretary 2001-06-19 CURRENT 2001-06-19 Active - Proposal to Strike off
RBS NOMINEES LIMITED CROFTDALE LIMITED Company Secretary 1998-07-10 CURRENT 1988-03-31 Dissolved 2015-02-24
RBS NOMINEES LIMITED LI. TER LTD. Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
RBS NOMINEES LIMITED 19, HYDE PARK GATE LIMITED Company Secretary 1997-03-21 CURRENT 1984-05-22 Active
RBS NOMINEES LIMITED MIG SYSTEMS LIMITED Company Secretary 1993-01-21 CURRENT 1992-11-17 Liquidation
BYUNG WON PARK HIGH STREET TEXTILE TESTING SERVICES LIMITED Director 2014-08-13 CURRENT 1994-02-18 Liquidation
BYUNG WON PARK EUROFINS MTS CONSUMER PRODUCT TESTING UK LIMITED Director 2010-08-06 CURRENT 2010-08-05 Active
YU SIL PARK HIGH STREET TEXTILE TESTING SERVICES LIMITED Director 2014-08-13 CURRENT 1994-02-18 Liquidation
YU SIL PARK EUROFINS MTS CONSUMER PRODUCT TESTING UK LIMITED Director 2010-08-06 CURRENT 2010-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-05-0302/05/23 STATEMENT OF CAPITAL GBP 2101822
2023-02-03Termination of appointment of Sonia Miles on 2023-01-20
2023-02-03Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-04-04AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2022-04-04TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2022-02-04CESSATION OF EASY WINNER INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of Eurofins Scientific S.E as a person with significant control on 2021-11-03
2022-02-04PSC02Notification of Eurofins Scientific S.E as a person with significant control on 2021-11-03
2022-02-04PSC07CESSATION OF EASY WINNER INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18DIRECTOR APPOINTED MR MARK ASHLEY RANDALL
2022-01-18Director's details changed for Stephane Rene Ernest Barrauu on 2022-01-18
2022-01-18CH01Director's details changed for Stephane Rene Ernest Barrauu on 2022-01-18
2022-01-18AP01DIRECTOR APPOINTED MR MARK ASHLEY RANDALL
2022-01-12DIRECTOR APPOINTED STEPHANE RENE ERNEST BARRAUU
2022-01-12Appointment of Alice Irene Mills as company secretary on 2022-01-06
2022-01-12AP03Appointment of Alice Irene Mills as company secretary on 2022-01-06
2022-01-12AP01DIRECTOR APPOINTED STEPHANE RENE ERNEST BARRAUU
2022-01-11APPOINTMENT TERMINATED, DIRECTOR BYUNG WON PARK
2022-01-11APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR YU SIL PARK
2022-01-11Termination of appointment of R.B.S. Nominees Limited on 2022-01-06
2022-01-11Termination of appointment of Yu Sil Park on 2022-01-06
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England
2022-01-11TM02Termination of appointment of Yu Sil Park on 2022-01-06
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BYUNG WON PARK
2022-01-07AA01Previous accounting period shortened from 31/08/22 TO 31/12/21
2021-12-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England
2021-05-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29PSC02Notification of Easy Winner Investment Limited as a person with significant control on 2019-09-05
2021-04-28PSC07CESSATION OF FULL VIEW LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-06-30CH04SECRETARY'S DETAILS CHNAGED FOR R.B.S. NOMINEES LIMITED on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom
2019-10-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-14CH04SECRETARY'S DETAILS CHNAGED FOR RBS NOMINEES LIMITED on 2018-11-09
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Challoner House 19 Clerkenwell Close London EC1R 0RR
2018-10-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-11-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-10-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0102/08/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-07AR0102/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0102/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-04CH04SECRETARY'S DETAILS CHNAGED FOR RBS NOMINEES LIMITED on 2010-08-02
2010-08-04CH01Director's details changed for Yu Sil Park on 2010-08-02
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-16363aReturn made up to 02/08/09; full list of members
2009-06-12AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11288aSecretary appointed rbs nominees LIMITED
2008-11-01RES02RES02
2008-10-31AA31/08/07 TOTAL EXEMPTION FULL
2008-10-31AA31/08/06 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-10-31363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2008-10-31AC92ORDER OF COURT - RESTORATION
2008-05-07GAZ2STRUCK OFF AND DISSOLVED
2008-01-22GAZ1FIRST GAZETTE
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2006-08-29363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-02New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-22
Fines / Sanctions
No fines or sanctions have been issued against EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
Trademarks
We have not found any records of EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMODERN TECHNOLOGY HOLDINGS LIMITEDEvent Date2008-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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