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THE HAZARD MANAGEMENT & ENVIRONMENTAL SERVICES LABORATORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hazard Management & Environmental Services Laboratories Limited. The company was founded 32 years ago and was given the registration number 02647438. The firm's registered office is in FENSTANTON. You can find them at Thames Laboratories Hollow Farm, 9 Hilton Road, Fenstanton, Cambs. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:THE HAZARD MANAGEMENT & ENVIRONMENTAL SERVICES LABORATORIES LIMITED
Company Number:02647438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Thames Laboratories Hollow Farm, 9 Hilton Road, Fenstanton, Cambs, PE28 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Laboratories, Hollow Farm, 9 Hilton Road, Fenstanton, England, PE28 9LJ

Secretary20 September 1991Active
Thames Laboratories, Hollow Farm, 9 Hilton Road, Fenstanton, England, PE289LJ

Director30 June 2006Active
Thames Laboratories, Hollow Farm, 9 Hilton Road, Fenstanton, England, PE28 9LJ

Director20 September 1991Active
Thames Laboratories, Hollow Farm, 9 Hilton Road, Fenstanton, England, PE289LJ

Director21 July 1999Active
32 Melville Drive, Kingsley Grange, Wickford, SS12 9FE

Director20 September 1991Active

People with Significant Control

Thames Laboratories Holdings Limited
Notified on:16 July 2021
Status:Active
Country of residence:United Kingdom
Address:Hollow Farm, 9 Hilton Road, Fenstanton, United Kingdom, PE28 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alison Elizabeth Richards
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Thames Laboratories, Hollow Farm, Fenstanton, PE28 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Charles Richards
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Thames Laboratories, Hollow Farm, Fenstanton, PE28 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Change account reference date company current extended.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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