COMPLIANCE LABELLING SOLUTIONS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2YN

Company number 03958175
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 38 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, ENGLAND, CM7 2YN
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of COMPLIANCE LABELLING SOLUTIONS LIMITED are www.compliancelabellingsolutions.co.uk, and www.compliance-labelling-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. Compliance Labelling Solutions Limited is a Private Limited Company. The company registration number is 03958175. Compliance Labelling Solutions Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Compliance Labelling Solutions Limited is 38 Springwood Drive Braintree Essex England Cm7 2yn. The company`s financial liabilities are £160.86k. It is £-501.32k against last year. The cash in hand is £194.92k. It is £-514.29k against last year. And the total assets are £636.61k, which is £-500.96k against last year. DAY, Matthew is a Secretary of the company. DAY, Matthew is a Director of the company. NUNN, Geoffrey is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MALLON, Judith Ann has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MALLON, Judith Ann has been resigned. Director MALLON, William has been resigned. The company operates in "Manufacture of printed labels".


compliance labelling solutions Key Finiance

LIABILITIES £160.86k
-76%
CASH £194.92k
-73%
TOTAL ASSETS £636.61k
-45%
All Financial Figures

Current Directors

Secretary
DAY, Matthew
Appointed Date: 22 October 2015
Director
DAY, Matthew
Appointed Date: 22 October 2015
39 years old
Director
NUNN, Geoffrey
Appointed Date: 22 October 2015
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Secretary
MALLON, Judith Ann
Resigned: 22 October 2015
Appointed Date: 28 March 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 March 2000
Appointed Date: 28 March 2000
71 years old
Director
MALLON, Judith Ann
Resigned: 22 October 2015
Appointed Date: 01 December 2004
60 years old
Director
MALLON, William
Resigned: 22 October 2015
Appointed Date: 28 March 2000
73 years old

Persons With Significant Control

Compliance Labelling Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLIANCE LABELLING SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 Dec 2015
Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ England to 38 Springwood Drive Braintree Essex CM7 2YN on 20 December 2015
10 Nov 2015
Appointment of Mr Matthew Day as a director on 22 October 2015
...
... and 47 more events
31 Mar 2000
Director resigned
31 Mar 2000
New secretary appointed
31 Mar 2000
New director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
28 Mar 2000
Incorporation

COMPLIANCE LABELLING SOLUTIONS LIMITED Charges

22 October 2015
Charge code 0395 8175 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Judith Ann Mallon William Mallon
Description: All freehold and leasehold property and rights, licences…
26 October 2005
Rent deposit deed
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Guiseppina Santomauro
Description: Deposit account.

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