About

Registered Number: 03301279
Date of Incorporation: 13/01/1997 (22 years and 10 months ago)
Company Status: Active
Registered Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB,

 

Having been setup in 1997, Eurofins E & E Hursley Ltd have registered office in Wolverhampton, it has a status of "Active". We don't currently know the number of employees at the company. There are 7 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Julian Anthony 24 August 2018 - 1
CONNOLLY, Stephen Michael 13 January 1997 14 February 2018 1
JONES, Julian Anthony 13 January 1997 14 February 2018 1
KENNEY, Ian Philip 13 January 1997 30 April 2010 1
ST JOHN JAMES, Robert Peter 13 January 1997 24 August 2018 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Alice Irene 14 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Michael Connolly/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Julian Anthony Jones/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Robert Peter St John James/
1961-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
AA - Annual Accounts 05 March 2019
AA01 - Change of accounting reference date 14 January 2019
CS01 - N/A 28 December 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
RESOLUTIONS - N/A 21 August 2018
AP01 - Appointment of director 28 February 2018
PSC07 - N/A 27 February 2018
PSC07 - N/A 27 February 2018
PSC07 - N/A 27 February 2018
PSC02 - N/A 27 February 2018
AD01 - Change of registered office address 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AP03 - Appointment of secretary 27 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 23 October 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 22 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 14 November 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 07 January 2013
AD01 - Change of registered office address 07 January 2013
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 13 December 2010
SH03 - Return of purchase of own shares 10 June 2010
TM01 - Termination of appointment of director 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
RESOLUTIONS - N/A 13 May 2010
SH06 - Notice of cancellation of shares 13 May 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 10 December 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 28 December 2007
169 - Return by a company purchasing its own shares 17 April 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 06 October 2006
225 - Change of Accounting Reference Date 20 July 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 16 December 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 11 March 2002
AUD - Auditor's letter of resignation 06 March 2002
AA - Annual Accounts 14 January 2002
RESOLUTIONS - N/A 28 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2001
123 - Notice of increase in nominal capital 28 February 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 15 November 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 04 January 2000
363s - Annual Return 17 February 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 13 January 1998
225 - Change of Accounting Reference Date 15 May 1997
287 - Change in situation or address of Registered Office 12 May 1997
RESOLUTIONS - N/A 03 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1997
123 - Notice of increase in nominal capital 03 May 1997
287 - Change in situation or address of Registered Office 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
NEWINC - New incorporation documents 13 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.