NPL LABORATORIES LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
NPL LABORATORIES LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
NPL LABORATORIES LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02992022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NPL LABORATORIES LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02992022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NPL LABORATORIES LIMITED - TEDDINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL PHYSICAL LABORATORY
TEDDINGTON
MIDDLESEX
TW11 0LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. PETER ANTHONY THOMPSON | Jul 1967 | British | Director | 2017-04-12 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-18 UNTIL 2017-04-18 | RESIGNED | ||
DAVID TURNER | May 1954 | British | Director | 2005-09-09 UNTIL 2007-10-17 | RESIGNED |
RICHARD JOHN JOHNSON TAYLOR | Feb 1945 | British | Director | 1995-01-18 UNTIL 2000-03-24 | RESIGNED |
PETAR STOJIC | May 1957 | British | Director | 2000-03-24 UNTIL 2005-09-09 | RESIGNED |
MARTIN CHARLES MENDELSSOHN | Jun 1958 | British | Director | 1995-01-18 UNTIL 2000-03-24 | RESIGNED |
MR DAVID JOHN LEGG | May 1958 | British | Director | 2007-10-17 UNTIL 2017-04-18 | RESIGNED |
JOHN LAWRENCE LEE | Aug 1949 | British | Director | 2000-03-24 UNTIL 2011-03-01 | RESIGNED |
ROBERT JOHN GUNN | Sep 1959 | British | Director | 2011-03-01 UNTIL 2017-04-18 | RESIGNED |
MRS NICOLA ANSON | Feb 1960 | British | Director | 2017-04-12 UNTIL 2018-04-06 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1994-11-18 UNTIL 1995-01-18 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1994-11-18 UNTIL 1995-01-18 | RESIGNED |
MR ANDREW JOHN ARMSTRONG | Secretary | 2018-04-12 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Dsit | 2017-04-18 | London | Significant influence or control | |
Cms (Nominees) Limited | 2016-04-06 - 2017-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Npl Management Ltd | 2016-04-06 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2023-07-19 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2022-07-27 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2021-06-10 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2019-10-01 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2018-09-21 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2017-09-08 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2016-10-01 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - NPL LABORATORIES LIMITED | 2015-09-30 | 31-12-2014 | £2 Cash £2 equity |