Company number 04225530
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address UNIT U LAWRENCE DRIVE, YATE, BRISTOL, BS37 5PG
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1,000
. The most likely internet sites of PULSE ROLL LABEL PRODUCTS LIMITED are www.pulserolllabelproducts.co.uk, and www.pulse-roll-label-products.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-four years and six months. The distance to to Filton Abbey Wood Rail Station is 6.1 miles; to Lawrence Hill Rail Station is 8.1 miles; to Bristol Temple Meads Rail Station is 9 miles; to Keynsham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulse Roll Label Products Limited is a Private Limited Company.
The company registration number is 04225530. Pulse Roll Label Products Limited has been working since 30 May 2001.
The present status of the company is Active. The registered address of Pulse Roll Label Products Limited is Unit U Lawrence Drive Yate Bristol Bs37 5pg. The company`s financial liabilities are £1055.85k. It is £206.36k against last year. And the total assets are £2793.96k, which is £722.75k against last year. SEWARD, Gary Peter is a Secretary of the company. SEWARD, Gary Peter is a Director of the company. SHEPPARD, Gary Paul is a Director of the company. Secretary WHELAN, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHELAN, David Michael has been resigned. The company operates in "Manufacture of printing ink".
pulse roll label products Key Finiance
LIABILITIES
£1055.85k
+24%
CASH
n/a
TOTAL ASSETS
£2793.96k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Persons With Significant Control
Mr Gary Paul Sheppard
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
PULSE ROLL LABEL PRODUCTS LIMITED Events
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Registration of charge 042255300004, created on 17 June 2015
...
... and 49 more events
07 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2001
Resolutions
-
ELRES ‐
Elective resolution
01 Jun 2001
Secretary resigned
30 May 2001
Incorporation
17 June 2015
Charge code 0422 5530 0004
Delivered: 26 June 2015
Status: Outstanding
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23 December 2010
All assets debenture
Delivered: 29 December 2010
Status: Outstanding
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17 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2004
Fixed and floating charge
Delivered: 28 January 2004
Status: Satisfied
on 31 January 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…