EUROFINS E&E CML LIMITED
UNIT 1 NEWPORT BUSINESS PARK, NEW PORT ROAD, ELLESMERE PORT CH65 4LZ- Active
- Private Limited Company
- Company No. 08554022
- Last Updated: 01 Mar 2024
Company Profile
EUROFINS E&E CML LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in ELLESMERE PORT. EUROFINS E&E CML LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 20 days.
| Name | EUROFINS E&E CML LIMITED |
|---|---|
| Company number | 08554022 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NEWPORT BUSINESS PARK NEW PORT ROAD ELLESMERE PORT CH65 4LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eurofins Product Testing Uk Holding Limited Valiant Way, I54 Business Park, WV9 5GB |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Daniel Shearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Paul Lander Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
significant influence or control
|
| Mr David Robert Stubbings Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against EUROFINS E&E CML LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROFINS E&E CML LIMITED | 03 Jun 2013 |
| CERTIFICATION MANAGEMENT LIMITED | 20 May 2019 |
| EUROFINS E&E CML LIMITED | 28 May 2019 |
| CERTIFICATION MANAGEMENT LIMITED | 13 Jun 2019 |