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NATIONAL PHYSICAL LABORATORY LIMITED
Person with Significant Control

NATIONAL PHYSICAL LABORATORY LIMITED: Person with Significant Control

    • Overview

    Company NameNATIONAL PHYSICAL LABORATORY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02992144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATIONAL PHYSICAL LABORATORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Of State For Dsit
    Whitehall
    SW1A 2EG London
    22-26
    England
    		Apr 18, 2017
    Whitehall
    SW1A 2EG London
    22-26
    England
    		No
    Legal FormSecretary Of State For Dsit
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number2640284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Npl Management Ltd
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    United Kingdom
    		Apr 06, 2016
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number2937881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0