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PRIVATE LABEL MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Private Label Marketing Limited. The company was founded 39 years ago and was given the registration number 01841284. The firm's registered office is in HOLYPORT. You can find them at The Dairy House, Moneyrow Green, Holyport, Maidenhead Berks. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PRIVATE LABEL MARKETING LIMITED
Company Number:01841284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1984
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Dairy House, Moneyrow Green, Holyport, Maidenhead Berks, SL6 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dairy House, Moneyrow Green, Holyport, SL6 2ND

Secretary17 April 2012Active
Well Cottage, Highmoor Cross, Henley On Thames, RG9 5DT

Director01 August 2002Active
The Dairy House, Moneyrow Green, Holyport, SL6 2ND

Director30 November 2017Active
Ridgeway House Greys Green, Rotherfield Greys, Henley On Thames, RG9 4QG

Secretary-Active
Ridgeway House Greys Green, Rotherfield Greys, Henley On Thames, RG9 4QG

Director-Active
Ridgeway House Greys Green, Rotherfield Greys, Henley On Thames, RG9 4QG

Director-Active

People with Significant Control

Mr Andrew Michael Ball
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:England
Address:12 Fairview, Newtown Road, Henley-On-Thames, England, RG9 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-01Officers

Appoint person director company with name date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Officers

Termination director company with name.

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