Npl Laboratories Limited

General information

Name:

Npl Laboratories Ltd

Office Address:

National Physical Laboratory Hampton Road TW11 0LW Teddington

Number: 02992022

Incorporation date: 1994-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the beginning of Npl Laboratories Limited, a company which is situated at National Physical Laboratory, Hampton Road, Teddington. That would make 30 years Npl Laboratories has been in this business, as the company was established on 1994-11-18. Its reg. no. is 02992022 and the company zip code is TW11 0LW. It is recognized under the name of Npl Laboratories Limited. Moreover the company also was listed as Intercede 1103 until the name got changed twenty nine years from now. This firm's registered with SIC code 74990, that means Non-trading company. Its most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-11-10.

For this specific business, just about all of director's tasks have so far been fulfilled by Peter T. who was appointed on 2017-04-12. Since 2017 Nicola A., had been responsible for a variety of tasks within this business up until the resignation on 2018-04-06. Furthermore a different director, namely Robert G. quit on 2017-04-18.

  • Previous company's names
  • Npl Laboratories Limited 1995-01-09
  • Intercede 1103 Limited 1994-11-18

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 12 April 2017

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Npl Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Teddington at Hampton Road, TW11 0LW and was registered as a PSC under the reg no 2937881.

Npl Management Ltd
Address: National Physical Laboratory Hampton Road, Teddington, TW11 0LW, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 2937881
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cms (Nominees) Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2640284
Notified on 6 April 2016
Ceased on 18 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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