Company information:
Secura Labels Limited (No: 06648431)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 16-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 18121 - Manufacture of printed labels
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: SIMON MILLER ( DOB: Aug-1964 From: Dec-2014 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: May-2010 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: May-2010 To: Dec-2014 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: May-2010 To: Mar-2016 )
Resigned Director: MARK JAMES BUDZ ( From: May-2010 To: Nov-2014 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Jul-2008 To: May-2010 )
Resigned Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Oct-2008 To: May-2010 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Jul-2008 To: May-2010 )
Persons of Significant Control:
Pgl (201) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Right to appoint and remove directors (Notified: 2016-04-06)
Pemberstone Ventures (2013) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Mark William Lennock, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-14)