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

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 6th, October 2020 | accounts
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