NATIONAL PHYSICAL LABORATORY LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0LW

Company number 02992144
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of NATIONAL PHYSICAL LABORATORY LIMITED are www.nationalphysicallaboratory.co.uk, and www.national-physical-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Physical Laboratory Limited is a Private Limited Company. The company registration number is 02992144. National Physical Laboratory Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of National Physical Laboratory Limited is National Physical Laboratory Hampton Road Teddington Middlesex England Tw11 0lw. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. GUNN, Robert John is a Director of the company. LEGG, David John is a Director of the company. Director LEE, John Lawrence has been resigned. Director MENDELSSOHN, Martin Charles has been resigned. Nominee Director REEVES, Barbara has been resigned. Director STOJIC, Petar has been resigned. Director TAYLOR, Richard John Johnson has been resigned. Director TURNER, David has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 18 November 1994
Director
GUNN, Robert John
Appointed Date: 01 March 2011
66 years old
Director
LEGG, David John
Appointed Date: 17 October 2007
67 years old

Resigned Directors

Director
LEE, John Lawrence
Resigned: 01 March 2011
Appointed Date: 24 March 2000
76 years old
Director
MENDELSSOHN, Martin Charles
Resigned: 24 March 2000
Appointed Date: 18 January 1995
67 years old
Nominee Director
REEVES, Barbara
Resigned: 18 January 1995
Appointed Date: 18 November 1994
63 years old
Director
STOJIC, Petar
Resigned: 09 September 2005
Appointed Date: 24 March 2000
68 years old
Director
TAYLOR, Richard John Johnson
Resigned: 24 March 2000
Appointed Date: 18 January 1995
80 years old
Director
TURNER, David
Resigned: 17 October 2007
Appointed Date: 09 September 2005
71 years old
Nominee Director
WINDMILL, Robert John
Resigned: 18 January 1995
Appointed Date: 18 November 1994
84 years old

Persons With Significant Control

Cms (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL PHYSICAL LABORATORY LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 59 more events
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
Accounting reference date notified as 31/12
06 Jan 1995
Company name changed intercede 1104 LIMITED\certificate issued on 09/01/95
06 Jan 1995
Company name changed\certificate issued on 06/01/95
18 Nov 1994
Incorporation

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