Company number 06491689
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of SECURITY LABELS INTERNATIONAL LIMITED are www.securitylabelsinternational.co.uk, and www.security-labels-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Security Labels International Limited is a Private Limited Company.
The company registration number is 06491689. Security Labels International Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Security Labels International Limited is Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire Ws7 3gn. . GELL, Hugo Anthony Thomas is a Director of the company. STEELE, Adrian, Dr is a Director of the company. Secretary STEELE, Adrian, Dr has been resigned. Secretary WITTON, Alison has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WITTON, Alison
Resigned: 08 September 2015
Appointed Date: 07 January 2013
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Persons With Significant Control
Mercian Group Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SECURITY LABELS INTERNATIONAL LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Termination of appointment of Alison Witton as a secretary on 8 September 2015
21 Mar 2016
Termination of appointment of Alison Witton as a secretary on 8 September 2015
...
... and 27 more events
14 Feb 2008
New director appointed
14 Feb 2008
Registered office changed on 14/02/08 from: 1 george street snow hill wolverhampton WV2 4DG
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Incorporation