REEL LABEL SOLUTIONS LIMITED
PONTYCLUN LABEL SCREEN LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9EW

Company number 04262651
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address UNIT 20 EAST SIDE COED CAE LANE, CAMBRIAN INDUSTRIAL ESTATE, PONTYCLUN, RHONDDA CYNON TAFF, CF72 9EW
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of REEL LABEL SOLUTIONS LIMITED are www.reellabelsolutions.co.uk, and www.reel-label-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barry Rail Station is 10.3 miles; to Barry Docks Rail Station is 10.5 miles; to Barry Island Rail Station is 10.8 miles; to Ynyswen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reel Label Solutions Limited is a Private Limited Company. The company registration number is 04262651. Reel Label Solutions Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Reel Label Solutions Limited is Unit 20 East Side Coed Cae Lane Cambrian Industrial Estate Pontyclun Rhondda Cynon Taff Cf72 9ew. . DUFFIN, Christopher Francis is a Secretary of the company. DUFFIN, Christopher Francis is a Director of the company. PROTHERO, Paul is a Director of the company. WRIGHT, Jonathan is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLLIER, Neil Stuart has been resigned. Director YOUNG, Michael Thomas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
DUFFIN, Christopher Francis
Appointed Date: 01 August 2001
Director
DUFFIN, Christopher Francis
Appointed Date: 01 August 2001
61 years old
Director
PROTHERO, Paul
Appointed Date: 01 August 2001
59 years old
Director
WRIGHT, Jonathan
Appointed Date: 28 October 2002
54 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
COLLIER, Neil Stuart
Resigned: 30 April 2010
Appointed Date: 14 May 2008
56 years old
Director
YOUNG, Michael Thomas
Resigned: 10 July 2006
Appointed Date: 04 April 2003
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Jonathan Wright
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Francis Duffin
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Prothero
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REEL LABEL SOLUTIONS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
10 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 49 more events
17 Aug 2001
Director resigned
09 Aug 2001
New director appointed
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Registered office changed on 09/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
01 Aug 2001
Incorporation

REEL LABEL SOLUTIONS LIMITED Charges

25 June 2013
Charge code 0426 2651 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
4 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2002
All assets debenture
Delivered: 25 October 2002
Status: Satisfied on 4 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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