THE ENVIRONMENTAL LABORATORY LIMITED
ST LEONARDS-ON-SEA E-ENVIRONMENTAL LIMITED

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Company number 03882193
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address UNIT 2A, WINDMILL ROAD, ST LEONARDS-ON-SEA, TN38 9BY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Surjeet Kaur Sampuran as a director on 5 May 2016. The most likely internet sites of THE ENVIRONMENTAL LABORATORY LIMITED are www.theenvironmentallaboratory.co.uk, and www.the-environmental-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.9 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Environmental Laboratory Limited is a Private Limited Company. The company registration number is 03882193. The Environmental Laboratory Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of The Environmental Laboratory Limited is Unit 2a Windmill Road St Leonards On Sea Tn38 9by. . SAMPURAN, Kavandeep Singh is a Director of the company. SAMPURAN, Surjeet Kaur is a Director of the company. SINGH, Sampuran, Dr is a Director of the company. Secretary KNIGHT, Carole Ann has been resigned. Secretary KNIGHT, Clifford Paul Vincent has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNIGHT, Clifford Paul Vincent has been resigned. Director KNIGHT, Graham David has been resigned. Director KNIGHT, Stephen has been resigned. Director KNIGHT, Stephen has been resigned. Director PERRY, Brian Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
SAMPURAN, Kavandeep Singh
Appointed Date: 20 December 2013
40 years old
Director
SAMPURAN, Surjeet Kaur
Appointed Date: 05 May 2016
75 years old
Director
SINGH, Sampuran, Dr
Appointed Date: 16 January 2013
76 years old

Resigned Directors

Secretary
KNIGHT, Carole Ann
Resigned: 08 December 2004
Appointed Date: 24 November 1999
Secretary
KNIGHT, Clifford Paul Vincent
Resigned: 16 January 2013
Appointed Date: 08 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
KNIGHT, Clifford Paul Vincent
Resigned: 16 January 2013
Appointed Date: 24 November 1999
88 years old
Director
KNIGHT, Graham David
Resigned: 16 January 2013
Appointed Date: 10 December 2003
47 years old
Director
KNIGHT, Stephen
Resigned: 16 January 2013
Appointed Date: 02 December 2004
58 years old
Director
KNIGHT, Stephen
Resigned: 01 December 2003
Appointed Date: 24 November 1999
58 years old
Director
PERRY, Brian Matthew
Resigned: 16 January 2013
Appointed Date: 05 April 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Dalewood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENVIRONMENTAL LABORATORY LIMITED Events

20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Appointment of Mrs Surjeet Kaur Sampuran as a director on 5 May 2016
23 Mar 2016
Registration of charge 038821930004, created on 17 March 2016
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,600
...
... and 61 more events
14 Feb 2001
Director resigned
31 Jan 2001
New director appointed
31 Jan 2001
New secretary appointed
31 Jan 2001
New director appointed
24 Nov 1999
Incorporation

THE ENVIRONMENTAL LABORATORY LIMITED Charges

17 March 2016
Charge code 0388 2193 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 November 2010
All assets debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2005
Debenture
Delivered: 27 June 2005
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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