ELECTROLAB LIMITED

ELECTROLAB LIMITED is an active private limited company, incorporated on 30 January 1989. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Gloucester Road, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELECTROLAB LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BRENT HOUSE
Address Line 2	382 GLOUCESTER ROAD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL51 7AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From incorporation onwards:

ELECTROLAB LIMITED

Directors

(The company's officers)

MR JAMES MILNE

(~80 year old British national)

THE STIRRUPS, PAMINGTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 8LX

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 14/08/1991

MRS PHYLLIS MAY MILNE

(~71 year old British national)

BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 23/10/2017

Shareholders

(Persons of Significant Control)

Mrs Phylis May Milne

(~71 year old British national)

The Stirrups, Pamington, Tewskesbury, Gloucestershire, GL20 8LX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Milne

(~80 year old British national)

The Stirrups, Pamington, Tewskesbury, Gloucestershire, GL20 8LX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIOQUIP LIMITED

MR JAMES MILNE

IPUMPS LTD

MR JAMES MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)