The Environmental Laboratory Limited
03882193
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
Thomas Scott Menke Jr
director · Since 27/07/2026
AMERICAN · UNITED STATES · Age 42
Former
director · Resigned 09/06/2021
director · Resigned 09/06/2021
director · Resigned 09/06/2021
director · Resigned 31/05/2022
director · Resigned 24/02/2023
Mr William Welch
director · Resigned 27/07/2026
Persons with Significant Control
Cawood Scientific Limited
Coopers Bridge, Braziers Lane, Winkfield, RG42 6NS
Reg: 05655711 · Companies House · Private Company Limited By Shares
Notified 09/06/2021
Former PSCs
Sigma Hse Ltd
Ceased 09/06/2021
Dalewood Limited
Ceased 06/04/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
COOPERS BRIDGE
WINKFIELD
Filing History100 filings
resolution
legacy
capital statement capital company with date currency figure
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
capital allotment shares
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
change account reference date company current extended
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy