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SECURA LABELS LIMITED

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

This company is commonly known as Secura Labels Limited. The company was founded 16 years ago and was given the registration number 06648431. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:SECURA LABELS LIMITED
Company Number:06648431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittingdon Road, Worcester, WR5 2ZX

Corporate Secretary30 May 2010Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director31 December 2014Active
47, Giles Road, Lichfield, England, WS13 7JY

Director31 December 2014Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary16 July 2008Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director30 May 2010Active
Whittington Hall, Whittingdon Road, Worcester, WR5 2ZX

Director30 May 2010Active
80, Ashfurlong Crescent, Sutton Coldfield, B75 6EN

Director30 May 2010Active
10 Eton Road, Stratford Upon Avon, CV37 7EJ

Director01 October 2008Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Director16 July 2008Active

People with Significant Control

Mr Mark William Lennock
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:4, Cedargrove, Stourbridge, England, DY9 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pemberstone Ventures (2013) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pgl (201) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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