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 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
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 |
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 |