Secura Labels Limited. net worth, address, company information. Free

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Secura Labels Limited (reg no 06648431) is a private limited company established on 2008-07-16. This enterprise can be found at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Having undergone a change in 2010-07-02, the previous name the firm utilized was Pgl (Eighty-Six) Limited. Secura Labels Limited is operating under SIC code: 18121 which stands for "manufacture of printed labels".

Company details

Name	Secura Labels Limited
Number	06648431
Date of Incorporation:	July 16, 2008
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	18121 - Manufacture of printed labels

As for the 2 directors that can be found in the aforementioned firm, we can name: Simon M. (appointed on 31 December 2014), Mark A. (appointment date: 31 December 2014). The Companies House reports 3 persons of significant control, namely: Pemberstone Ventures (2013) Limited is located at Whittington Road, WR5 2ZX Worcester. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Pgl (201) Limited is located at Whittington Road, WR5 2ZX Worcester. This corporate PSC owns. Mark L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pemberstone Ventures (2013) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	6648449
Nature of control:	50,01-75% shares 50,01-75% voting rights

Pgl (201) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	2531045
Nature of control:	right to appoint and remove directors

Mark L.

6 April 2016 - 14 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 16th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 16th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 16th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 16th July 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 16th July 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 16th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 14th October 2017 filed on: 26th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control 3rd January 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 2nd, September 2016 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 16th July 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (7 pages)
(TM01) 17th March 2016 - the day director's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 16th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st August 2015: 1.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
(TM01) 31st December 2014 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
(AP01) New director was appointed on 31st December 2014 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st December 2014 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(TM01) 28th November 2014 - the day director's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(CH01) On 18th July 2014 director's details were changed filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 16th July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 16th July 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 16th July 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 16th July 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 16th July 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed pgl (eighty-six) LIMITEDcertificate issued on 02/07/10 filed on: 2nd, July 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, July 2010 \| change of name	Free Download (2 pages)
(AP04) New secretary appointment on 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (3 pages)
(TM02) 17th June 2010 - the day secretary's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (3 pages)
(TM01) 17th June 2010 - the day director's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (3 pages)
(TM01) 17th June 2010 - the day director's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st March 2010 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2010 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 4th May 2010 filed on: 11th, May 2010 \| capital	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(288a) On 17th November 2008 Director appointed filed on: 17th, November 2008 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, July 2008 \| incorporation	Free Download (20 pages)

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