This company is commonly known as Secura Labels Limited. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittingdon Road, Worcester, WR5 2ZX | Corporate Secretary | 30 May 2010 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 31 December 2014 | Active |
| 47, Giles Road, Lichfield, England, WS13 7JY | Director | 31 December 2014 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Secretary | 16 July 2008 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 30 May 2010 | Active |
| Whittington Hall, Whittingdon Road, Worcester, WR5 2ZX | Director | 30 May 2010 | Active |
| 80, Ashfurlong Crescent, Sutton Coldfield, B75 6EN | Director | 30 May 2010 | Active |
| 10 Eton Road, Stratford Upon Avon, CV37 7EJ | Director | 01 October 2008 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Corporate Director | 16 July 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Officers | Termination director company with name termination date. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-26 | Officers | Termination director company with name termination date. | Download |
| 2015-02-20 | Miscellaneous | Miscellaneous. | Download |
| 2015-01-12 | Officers | Appoint person director company with name date. | Download |
| 2015-01-09 | Officers | Appoint person director company with name date. | Download |
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