Tamworth Tungsten Park Real Estate Limited

13547920

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB

Incorporated 04/08/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Andrew David Nelson

director · Since 04/08/2021

British · England · Age 46

Michael Robert Watts

director · Since 04/08/2021

British · England · Age 57

Laura Jayne Ganderton

secretary · Since 20/01/2023

Former

Alice Irene Mills

secretary · Resigned 31/03/2022

Sonia Miles

secretary · Resigned 20/01/2023

Persons with Significant Control

Eurofins Scientific Se

75–100% shares

75–100% votes

Appoint directors

23, Val Fleuri, Luxembourg, L-1526

Reg: B 167775 · Registre De Commerce Et Des Societes Luxembourg · Corporate

Notified 04/08/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/10/2023Registered 06/10/2023

Charge

satisfied

TUNGSTEN TAMWORTH (1) LIMITED

Created 08/02/2022Registered 17/02/2022Satisfied 15/02/2023

Change History

officer appointed → GANDERTON, Laura Jayne

2026-06-05

officer appointed → NELSON, Andrew David

2026-06-05

officer appointed → WATTS, Michael Robert

2026-06-05

status → active

2026-06-05

Active

post town → Wolverhampton

2026-06-05

WOLVERHAMPTON

type → ltd

2026-06-05

Private Limited Company

address line1 → I54 Business Park

2026-06-05

I54 BUSINESS PARK