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 - TEDDINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MITRE SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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THE MYALGIC ENCEPHALOPATHY ASSOCIATION LIMITED BUCKINGHAM Active FULL 94990 - Activities of other membership organizations n.e.c.
CMS (NOMINEES) LIMITED LONDON Active SMALL 74990 - Non-trading company
MCKENNA SERVICES LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MCKENNA ADMINISTRATIVE SERVICES LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LGC LIMITED MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NATIONAL PHYSICAL LABORATORY LIMITED TEDDINGTON ENGLAND Active DORMANT 74990 - Non-trading company
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
CAMERON MCKENNA LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BEATING BOWEL CANCER LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CMS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
MITRE DIRECTORS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
SCENTA LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CITIZENS ADVICE SOUTH WARWICKSHIRE WARWICKSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RICHMOND FURNITURE SCHEME TWICKENHAM Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
HIGH VALUE MANUFACTURING CATAPULT BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPL MANAGEMENT LIMITED TEDDINGTON Active FULL 96090 - Other service activities n.e.c.
NATIONAL PHYSICAL LABORATORY LIMITED TEDDINGTON ENGLAND Active DORMANT 74990 - Non-trading company
THERMOLOGY HEALTH LTD TEDDINGTON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies