EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED

Profile EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED
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Company number
10856571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
SHORROCK HOUSE, 1 FARADAY COURT, LANCASHIRE, UNITED KINGDOM, FULWOOD, PRESTON, PR2 9NB
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PSC and Officers EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED

Officers

(as of 22.09.2020)

HENDERSON, Charles Miller
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 1 Faraday Court, United Kingdom, Lancashire, Fulwood, Preston, PR2 9NB, Shorrock House
Role: Secretary
HENDERSON, Charles Miller
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 1 Faraday Court, United Kingdom, Lancashire, Fulwood, Preston, PR2 9NB, Shorrock House
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: England
LE BLAN, Aurelien Jean, M.
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: 1 Faraday Court, United Kingdom, Lancashire, Fulwood, Preston, PR2 9NB, Shorrock House
Nationality: French
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: France
Person with significant control

(as of 01.11.2020)

Professional Sportsturf Design (North West) Limited
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Lancashire, Preston, Shorrock House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors