This company is commonly known as Npl Management Limited. The company was founded 29 years ago and was given the registration number 02937881. The firm's registered office is in TEDDINGTON. You can find them at National Physical Laboratory, Hampton Road, Teddington, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NPL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02937881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Secretary | 13 February 2020 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 01 August 2022 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 01 August 2022 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 26 September 2018 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 04 September 2023 | Active |
| Blackwell House, Hogs Back, Guildford, England, GU3 1DF | Director | 01 January 2017 | Active |
| National Physical Laboratory, Hampton Road, Teddington, England, TW11 0LW | Director | 21 May 2015 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 12 November 2020 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 01 January 2021 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 02 October 2023 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 01 August 2022 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 01 July 2022 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Director | 03 September 2015 | Active |
| National Physical Laboratory, Hampton Road, Teddington, England, TW11 0LW | Secretary | 01 January 2013 | Active |
| National Physical Laboratory, Hampton Road, Teddington, TW11 0LW | Secretary | 12 April 2018 | Active |
| 57 Kenton Avenue, Sunbury On Thames, TW16 5AR | Secretary | 09 June 2000 | Active |
| Mariemont, 12 Ladyegate Road, Dorking, RH5 4AR | Secretary | 31 January 2001 | Active |
| Mariemont, 12 Ladyegate Road, Dorking, RH5 4AR | Secretary | 18 January 1995 | Active |
| 57 Park Prospect, Graigwen, Pontypridd, CF37 2HF | Nominee Secretary | 10 June 1994 | Active |
| 26 Glebe Road, Cheam, SM2 7NT | Secretary | 27 July 2005 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Corporate Secretary | 14 September 2007 | Active |
| National Physical Laboratory, Hampton Road, Teddington, England, TW11 0LW | Director | 01 January 2013 | Active |
| Turnpike Cottage, Heckfield, Hook, RG27 0LE | Director | 31 July 2007 | Active |
| Serco House, 16bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 22 September 1999 | Active |
| 5 Southfield Gardens, Twickenham, TW1 4SZ | Director | 01 October 2001 | Active |
| National Physical Laboratory, Hampton Road, Teddington, England, TW11 0LW | Director | 01 March 2009 | Active |
| National Physical Laboratory, Hampton Road, Teddington, England, TW11 0LW | Director | 01 March 2004 | Active |
| 6 Logs Hill, Chislehurst, BR7 5LW | Director | 25 October 2000 | Active |
| National Physical Laboratory, Hampton Road, Teddington, England, TW11 0LW | Director | 01 January 2015 | Active |
| 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG | Director | 18 January 1995 | Active |
| 4 Long Meadow, Manor Road, Goring, RG8 9EQ | Director | 01 September 1995 | Active |
| The Cottage 134 London Road, Bagshot, GU19 5BZ | Director | 18 January 1995 | Active |
| National Physical Laboratory, Hampton Road, Teddington, England, TW11 0LW | Director | 27 July 2011 | Active |
| 1 Victoria Street, Victoria Street, London, England, SW1H 0ET | Director | 01 October 2020 | Active |
| Heatherside Court, 9 Augustus Gardens, Camberley, GU15 1HL | Director | 01 September 1995 | Active |
| Secretary Of State For Dsit | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Victoria Street, London, England, SW1H 0ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
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