THE ENVIRONMENTAL LABORATORY LIMITED - WINKFIELD


Company Profile Company Filings

Overview

THE ENVIRONMENTAL LABORATORY LIMITED is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
THE ENVIRONMENTAL LABORATORY LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

THE ENVIRONMENTAL LABORATORY LIMITED - WINKFIELD

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-11-24 UNTIL 1999-11-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-24 UNTIL 1999-11-24 RESIGNED
DR SAMPURAN SINGH Dec 1949 British Director 2013-01-16 UNTIL 2021-06-09 RESIGNED
MRS SURJEET KAUR SAMPURAN Aug 1950 British Director 2016-05-05 UNTIL 2021-06-09 RESIGNED
MR KAVANDEEP SINGH SAMPURAN Jul 1985 British Director 2013-12-20 UNTIL 2021-06-09 RESIGNED
BRIAN MATTHEW PERRY Jan 1963 British Director 2004-04-05 UNTIL 2013-01-16 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2021-06-09 UNTIL 2023-02-24 RESIGNED
STEPHEN KNIGHT Nov 1967 British Director 1999-11-24 UNTIL 2003-12-01 RESIGNED
STEPHEN KNIGHT Nov 1967 British Director 2004-12-02 UNTIL 2013-01-16 RESIGNED
GRAHAM DAVID KNIGHT Apr 1978 British Director 2003-12-10 UNTIL 2013-01-16 RESIGNED
CLIFFORD PAUL VINCENT KNIGHT Mar 1937 British Director 1999-11-24 UNTIL 2013-01-16 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2021-06-09 UNTIL 2022-05-31 RESIGNED
CLIFFORD PAUL VINCENT KNIGHT Mar 1937 British Secretary 2004-12-08 UNTIL 2013-01-16 RESIGNED
CAROLE ANN KNIGHT Secretary 1999-11-24 UNTIL 2004-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cawood Scientific Limited 2021-06-09 Winkfield   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sigma Hse Ltd 2016-04-06 - 2021-06-09 Winchester   Ownership of shares 75 to 100 percent
Dalewood Limited 2016-04-06 - 2016-04-06 St Peter Port   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUND INVESTIGATION & PILING LIMITED KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEKRA UK LTD SOUTHAMPTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIRONMENTAL ANALYSIS LIMITED WATFORD Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
SCIANTEC ANALYTICAL SERVICES LTD. BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
I2LRESEARCH LTD WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD HEMEL HEMPSTEAD ENGLAND Active DORMANT 71200 - Technical testing and analysis
A F HOWLAND ASSOCIATES LIMITED NORWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEKRA UK MANAGEMENT LTD SOUTHAMPTON Active FULL 70100 - Activities of head offices
CHEMTECH ENVIRONMENTAL LIMITED STANLEY Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
RIVERSIDE ENVIRONMENTAL SERVICES LIMITED HEXTABLE Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
UNI-SAFE ACCESS LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
DEKRA PERSONNEL LTD SOUTHAMPTON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
SIGMA-HSE (UK) LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
SOLENT INDIA BUSINESS NETWORK LIMITED SOUTHAMPTON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
SAMPURAN LIMITED WINCHESTER UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SS2 GLOBAL LTD WINCHESTER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SIGMA-HSE LTD WINCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALEXANDER MATTHEW LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
The Environmental Laboratory Limited - Filleted accounts 2021-04-16 31-12-2020 £28,322 Cash £573,886 equity
The Environmental Laboratory Limited - Filleted accounts 2020-12-23 31-12-2019 £20,078 Cash £541,683 equity
The Environmental Laboratory Limited - Filleted accounts 2019-05-25 31-12-2018 £74,124 Cash £665,578 equity
The Environmental Laboratory Limited - Filleted accounts 2018-09-25 31-12-2017 £91,167 Cash £542,623 equity
The Environmental Laboratory Limited - Filleted accounts 2017-09-19 31-12-2016 £34,178 Cash £464,528 equity
The Environmental Laboratory Limited - Abbreviated accounts 2016-09-27 31-12-2015 £51,632 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
I2LRESEARCH LTD WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MARCHWOOD SCIENTIFIC SERVICES LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
MAMBO-TOX LIMITED WINKFIELD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAWOOD SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.