Envirolab Limited in 172 Chester Road HELSBY

Envirolab Limited HELSBY

Founded in 2002, Envirolab, classified under reg no. 04487136 is an active company. Currently registered at Spring Lodge WA6 0AR, Helsby the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/04/03. Since 2002/09/17 Envirolab Limited is no longer carrying the name Dioxin Environmental Laboratory.

Currently there are 9 directors in the the firm, namely Danielle B., Erika T. and Sarah R. and others. In addition one secretary - Sally E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Envirolab Limited Address / Contact

Office Address	Spring Lodge
Office Address2	172 Chester Road
Town	Helsby
Post code	WA6 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487136
Date of Incorporation	Tue, 16th Jul 2002
Industry	Technical testing and analysis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Danielle B.

Position: Director

Appointed: 01 December 2023

Sally E.

Position: Secretary

Appointed: 09 July 2019

Erika T.

Position: Director

Appointed: 09 March 2018

Sarah R.

Position: Director

Appointed: 27 July 2015

Stephen M.

Position: Director

Appointed: 01 September 2011

John G.

Position: Director

Appointed: 01 May 2008

Peter W.

Position: Director

Appointed: 21 July 2003

Claire K.

Position: Director

Appointed: 02 December 2002

Ian S.

Position: Director

Appointed: 09 September 2002

Alasdair R.

Position: Director

Appointed: 16 July 2002

Gill W.

Position: Director

Appointed: 09 March 2018

Resigned: 30 November 2020

John J.

Position: Director

Appointed: 30 October 2013

Resigned: 08 December 2015

John L.

Position: Director

Appointed: 01 January 2012

Resigned: 30 July 2018

John L.

Position: Director

Appointed: 01 September 2011

Resigned: 01 July 2012

Sarah J.

Position: Director

Appointed: 02 August 2011

Resigned: 27 July 2015

Ian S.

Position: Director

Appointed: 23 March 2011

Resigned: 01 July 2012

Steven M.

Position: Secretary

Appointed: 04 August 2008

Resigned: 09 July 2019

Peter R.

Position: Director

Appointed: 05 May 2008

Resigned: 09 July 2019

Claudio V.

Position: Director

Appointed: 21 July 2003

Resigned: 19 December 2006

Alasdair R.

Position: Secretary

Appointed: 14 January 2003

Resigned: 04 August 2008

Sheila R.

Position: Secretary

Appointed: 09 September 2002

Resigned: 14 January 2003

B H Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 July 2002

Resigned: 09 September 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rsk Environment Limited

65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc 115530
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dioxin Environmental Laboratory	September 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/03 filed on: 15th, March 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/03 filed on: 15th, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/22 filed on: 15th, March 2023	accounts	Free Download (79 pages)
AA	Small-sized company accounts made up to 2021/04/04 filed on: 25th, November 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/04/05 filed on: 16th, April 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/04/01 filed on: 5th, January 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/04/02 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/04/03 filed on: 10th, January 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 22nd, July 2015	annual return	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/22	capital
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 18th, June 2015	resolution	Free Download
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 28th, July 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 22nd, July 2013	annual return	Free Download (11 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 6th, August 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 2nd, August 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/03/28 filed on: 8th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 20th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/03/29 filed on: 5th, January 2010	accounts	Free Download (19 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, December 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 8th, August 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2002	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, July 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, July 2002	incorporation	Free Download (19 pages)

Envirolab Limited HELSBY

Envirolab Limited Address / Contact

Company Information / Profile

Company staff

Danielle B.

Sally E.

Erika T.

Sarah R.

Stephen M.

John G.

Peter W.

Claire K.

Ian S.

Alasdair R.

Gill W.

John J.

John L.

John L.

Sarah J.

Ian S.

Steven M.

Peter R.

Claudio V.

Alasdair R.

Sheila R.

B H Company Secretaries Ltd

People with significant control

Company previous names

Company filings

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