LABEL INNOVATIONS (HOLDINGS) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3EX

Company number 04132623
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT 20 ASTON FIELDS INDUSTRIAL ESTATE, ASTON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 December 2016 GBP 100 . The most likely internet sites of LABEL INNOVATIONS (HOLDINGS) LIMITED are www.labelinnovationsholdings.co.uk, and www.label-innovations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Label Innovations Holdings Limited is a Private Limited Company. The company registration number is 04132623. Label Innovations Holdings Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Label Innovations Holdings Limited is Unit 20 Aston Fields Industrial Estate Aston Road Bromsgrove Worcestershire B60 3ex. The company`s financial liabilities are £137.66k. It is £27.74k against last year. The cash in hand is £45.04k. It is £-29.89k against last year. And the total assets are £163.48k, which is £2.85k against last year. RUTTER, Philip Maurice Harry is a Secretary of the company. RUTTER, Philip Maurice Harry is a Director of the company. RUTTER, Philip Maurice is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director RUTTER, Anthony Mark has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Activities of head offices".


label innovations (holdings) Key Finiance

LIABILITIES £137.66k
+25%
CASH £45.04k
-40%
TOTAL ASSETS £163.48k
+1%
All Financial Figures

Current Directors

Secretary
RUTTER, Philip Maurice Harry
Appointed Date: 29 December 2000
Director
RUTTER, Philip Maurice Harry
Appointed Date: 29 December 2000
53 years old
Director
RUTTER, Philip Maurice
Appointed Date: 29 December 2000
77 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
RUTTER, Anthony Mark
Resigned: 26 October 2007
Appointed Date: 29 December 2000
51 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Philip Maurice Harry Rutter Jnr
Notified on: 24 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Maurice Rutter Snr
Notified on: 24 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABEL INNOVATIONS (HOLDINGS) LIMITED Events

01 Feb 2017
Confirmation statement made on 7 January 2017 with updates
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 100
04 Jan 2017
Change of share class name or designation
28 Dec 2016
Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 100
...
... and 48 more events
24 Jan 2001
New director appointed
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
24 Jan 2001
Registered office changed on 24/01/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
29 Dec 2000
Incorporation

LABEL INNOVATIONS (HOLDINGS) LIMITED Charges

30 June 2016
Charge code 0413 2623 0001
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 41 gibb lane catshill bromsgrove…

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