Company information:
Skanem Labelling Dynamics Limited (No: 03003917)
Address: 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND
Status: Active
Incorporated: 21-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OLE RUGLAND ( DOB: Apr-1955 From: Jun-2004 )
Current Director: OLE KRISTIAN RUGLAND ( DOB: Apr-1983 From: Mar-2023 )
Current Director: BRIT KRISTIN SAEBOE RUGLAND ( DOB: Mar-1958 From: Mar-2023 )
Resigned Director: HAKON BERGSLAND ( DOB: Jun-1950 From: Oct-1996 To: Nov-1997 )
Resigned Director: ROBERT CHARLES DONOVAN ( DOB: Jul-1950 From: Oct-1996 To: Oct-1998 )
Resigned Director: KENNETH JAMES FORSTER ( DOB: Dec-1956 From: Jan-1995 To: Oct-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1994 To: Jan-1995 )
Resigned Director: PHILIP GEORGE LEATHER ( DOB: Jan-1953 From: Oct-1996 To: Dec-1997 )
Resigned Director: DENNIS PATTERSON ( DOB: Mar-1959 From: Jan-1995 To: Oct-1996 )
Resigned Director: STEPHEN ROBERT TRAYLING ( DOB: Feb-1961 From: May-1997 To: Jul-1999 )
Resigned Director: DAVID WILLIAMS ( DOB: Oct-1943 From: Oct-1996 To: Jul-1999 )
Resigned Director: LEE WILLS ( From: May-1997 To: May-1999 )
Resigned Director: JOHN SMITHSON YOUNG ( DOB: Jun-1951 From: Oct-1996 To: Jul-1998 )
Resigned Secretary: EDMUND RICHARD WILSON LINDSAY ( DOB: Oct-1958 From: Feb-1999 To: Jan-2002 )
Resigned Secretary: PHILIP LLEWELLYN ( From: Sep-2021 To: Dec-2021 )
Resigned Secretary: DENNIS PATTERSON ( DOB: Mar-1959 From: Jan-1995 To: Oct-1996 )
Resigned Secretary: DUNCAN RAPER ( DOB: Mar-1956 From: Jun-2004 To: Sep-2021 )
Resigned Secretary: DAVID ALEXANDER SMITH ( DOB: Jun-1959 From: Jan-2002 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Jan-1995 )
Resigned Secretary: JOHN SMITHSON YOUNG ( DOB: Jun-1951 From: Oct-1996 To: Jul-1998 )
Persons of Significant Control:
Skanem Uk Limited, Skanem Liverpool Bassendale Road Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-09-13)
Mr Ole Rugland, Skanem Liverpool Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Ole Rugland, Dr Martha Persensgate 37, Stavanger, N-4020, Norway: Has significant influence or control (Notified: 2021-09-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 378,415 | -2,012,980 | 21,862 | 378415.0,0.0,0.0,0.0,0.0,-2012980.0,21862.0 | ||||
| Total assets less current liabilities | 378,415 | 17,026 | 2,051,868 | 378415.0,0.0,0.0,0.0,0.0,17026.0,2051868.0 | ||||
| Net assets (liabilities) | 378,415 | 1,000 | 1,000 | 1,000 | 17,026 | 1,129,368 | 378415.0,1000.0,1000.0,1000.0,0.0,17026.0,1129368.0 | |
| Equity / share capital and reserves | 378,415 | 1,000 | 1,000 | 1,000 | 17,026 | 1,129,368 | 378415.0,1000.0,1000.0,1000.0,0.0,17026.0,1129368.0 |