SECURA LABELS LIMITED
Active - Accounts Filed
General Information
NAME
SECURA LABELS LIMITED
COMPANY NUMBER
06648431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
16/07/2008
(16 years and 5 months old)
WEBSITE
securalabels.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2008
02/07/2010
PGL (EIGHTY-SIX) LIMITED
BURNTWOOD
WS7 3GN
Telephone: 01530515170
TPS: Yes
Unit 2 Plant Lane
Plant Lane Business Park
Burntwood
WS7 3GN
WS7 3GN
Unit D
Westminster Industrial Estate
Measham
Swadlincote, Derbyshire
DE12 7DS
Telephone: 515170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE VENTURES (2013) LIMITED | Active - Accounts Filed | View Report |
| SECURA LABELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | THE WHITTINGTON PARTNERSHIP LLP (915206457) has left the board |
| 04/10/2024 | Mark Ashley Anslow (919399351) has left the board |
| 04/10/2024 | New Board Member Hugo Anthony Thomas Gell (910979923) Appointed |
Credit Risk Overview
Want to learn more about SECURA LABELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURA LABELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURA LABELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | THE WHITTINGTON PARTNERSHIP LLP (915206457) has left the board |
| 04/10/2024 | Mark Ashley Anslow (919399351) has left the board |
| 04/10/2024 | New Board Member Hugo Anthony Thomas Gell (910979923) Appointed |
| 04/10/2024 | New Board Member Adrian Steele (907764024) Appointed |
| 04/10/2024 | New Board Member Jean Michel Sintome (932779035) Appointed |
| 04/10/2024 | New Board Member Martin John Dallas (925277818) Appointed |
| 31/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 23/03/2016 | Andrew Martin Barker (914981313) has left the board |
| 26/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 02/04/2015 | David Charles Annetts (908137388) has left the board |
| 22/01/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
| 22/01/2015 | Mark Ashley Anslow (919399506) has left the board |
| 14/01/2015 | New Board Member Mark Ashley Anslow (919399506) Appointed |
| 13/01/2015 | New Board Member Simon Miller (919396884) Appointed |
| 07/01/2015 | Mark James Budz (915206442) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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