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UNITED LABELS LIMITED

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

This company is commonly known as United Labels Limited. The company was founded 19 years ago and was given the registration number 05430151. The firm's registered office is in NOTTINGHAM. You can find them at Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:UNITED LABELS LIMITED
Company Number:05430151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Director27 April 2005Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Secretary12 April 2011Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Corporate Secretary20 April 2005Active
Cawley House, 149-155 Canal Street, Nottingham, NG1 7HR

Corporate Secretary01 May 2007Active
43 Vicarage Close, Kirby Muxloe, Leicester, LE9 2AS

Director27 April 2005Active
Dr Ferran 11 Bis 10-1, 08034barcelona, Spain,

Director27 April 2005Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Director27 April 2005Active
Vicarage Farmhouse, Chapel Lane, Laxton, Newark, NG22 0BF

Director27 April 2005Active
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB

Corporate Director20 April 2005Active

People with Significant Control

Mr Peter Matthias Boder
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:German
Country of residence:Germany
Address:Braunsbergstrasse 29, G-48155 Muenster, Germany,
Nature of control:
  • Significant influence or control
United Labels Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Gildenstrasse 6, D- 48157 Muenster, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-01-26Officers

Termination director company with name termination date.

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2018-01-26Officers

Termination secretary company with name termination date.

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2017-09-13Accounts

Accounts with accounts type full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type full.

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2015-10-07Accounts

Accounts with accounts type full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type full.

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2014-03-10Officers

Change person director company with change date.

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2014-03-10Officers

Change person secretary company with change date.

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2014-03-10Officers

Change person director company with change date.

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