LABEL RESEARCH LIMITED

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Profile LABEL RESEARCH LIMITED

Actual on 01.10.2024
Company name
LABEL RESEARCH LIMITED
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Company number
00948014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Saturday, 07 December 2024 due by Friday, 20 December 2024

Last statement dated Thursday, 07 December 2023

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, UNITED KINGDOM, NOTTINGHAM, NG8 6AW
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PSC and Officers LABEL RESEARCH LIMITED

Officers

(as of 13.08.2022)

LUCERO, Justin Michael
Status: Active
Appointed on: Wednesday, 23 March 2022
Correspondence address: 1000 Abernathy Road Ne, Atlanta, United States, Ga, 30328
Nationality: American
Date of birth: November 1973
Role: Director
Occupation: Vp Tax
Country of residence: United States
NICKERSON, Steven Billings
Status: Active
Appointed on: Wednesday, 03 November 2021
Correspondence address: 1000 Abernathy Road Ne, Atlanta, United States, Ga, 30328
Nationality: American
Date of birth: April 1964
Role: Director
Occupation: Lawyer
Country of residence: United States
REGNIERS, Yves
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Friday, 10 February 2017
Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
Nationality: Belgian
Date of birth: April 1978
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
EVANS, David Stanley
Status: Not active
Resigned on: Friday, 21 March 1997
Correspondence address: Sun Stow Greenhurst Lane, Oxted, Surrey, RH8 0LB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Management Director
RYLANCE, Neil
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 31 August 2007
Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCULLY, Richard Andrew
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Friday, 31 August 2007
Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: England
MOORE, Samuel Grindle
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 5 The Rookery, Killinchy, Newtownards, Northern Ireland, County Down, BT23 6SY
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
SCULLY, Richard Andrew
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Monday, 04 August 2003
Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Role: Secretary
KUDO, Machiko
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Monday, 13 October 2003
Correspondence address: 16 Quick Street, London, N1 8HL
Role: Secretary
PIERCE, Stephen Keith
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 14 January 2008
Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
MASTERS, Maureen Anne
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 25 Westview Road, Warlingham, Surrey, CR6 9JD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
FALLER, Guy Nicholas Anthony
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 28 March 2011
Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Corporate Controller
Country of residence: United Kingdom
BOURNER, Roger Alan John
Status: Not active
Resigned on: Monday, 29 October 2001
Correspondence address: 6 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
Role: Secretary
CHEETHAM, Michael
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Monday, 29 October 2001
Correspondence address: Tuckers Nook, Irnham Park, Irnham, South Lincolnshire, NG33 4JL
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
ROE, Ian Anthony
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Monday, 29 October 2001
Correspondence address: Otters Bank Mews, Fishpool Road, Delamere, Northwich, Cheshire, CW8 2HP
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
RIGGS, Andrew William
Status: Not active
Resigned on: Saturday, 28 August 1999
Correspondence address: 11 Ridge Park, Purley, Surrey, CR8 3PN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
ELLIOTT, Stephen John
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
SCULLY, Richard Andrew
Status: Not active
Appointed on: Monday, 13 October 2003
Resigned on: Thursday, 11 November 2004
Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Role: Secretary
DENINSON, Ian Harry
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Thursday, 13 November 2003
Correspondence address: Severalls, Wilton Lane, Jordans, Buckinghamshire, HP9 2RE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Human Resources Director
Country of residence: England
ENNIS, Harold Alexander
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Thursday, 18 April 1996
Correspondence address: 3 Alisa Road, Cultra, Holywood, Northern Ireland, County Antrim, BT18 0AS
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
GILCHRIST, Keith
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Thursday, 22 December 2005
Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
PRIESTLEY, Mark Richard
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Thursday, 28 November 2019
Correspondence address: 2 Old Farm Court Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Nationality: British
Role: Secretary
PRIESTLEY, Mark Richard
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Thursday, 28 November 2019
Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EVANS, Fay Alma Mary
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: Sunn Stow, Greenhurst Lane, Oxted, Surrey, RH8 0LB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
MASTERS, Peter James
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: 25 Westview Road, Warlingham, Surrey, CR6 9JD
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chairman
ENNIS, Harold Mark
Status: Not active
Appointed on: Thursday, 18 April 1996
Resigned on: Tuesday, 09 April 2002
Correspondence address: 26 Old Cultra Road, Cultra, Holywood, County Down, BT18 0AE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
KUDO, Machiko
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Tuesday, 18 March 2008
Correspondence address: 76 St Peters Street, London, N1 8JS
Role: Secretary
MAXWELL, Kevin Alden
Status: Not active
Appointed on: Thursday, 28 November 2019
Resigned on: Wednesday, 03 November 2021
Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, United States, Ga, 30328
Nationality: American
Date of birth: December 1975
Role: Director
Occupation: Attorney
Country of residence: United States
SMITH, Ricki Brent
Status: Not active
Appointed on: Friday, 10 February 2017
Resigned on: Wednesday, 06 September 2017
Correspondence address: Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Executive Vice President
Country of residence: England
SHARKEY II, David Hickey
Status: Not active
Appointed on: Wednesday, 26 May 2021
Resigned on: Wednesday, 23 March 2022
Correspondence address: 1000 Abernathy Road Ne, Atl, United States, Ga, 30328
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Senior Vp Tax
Country of residence: United States
DARRINGTON, Andrew
Status: Not active
Appointed on: Friday, 10 February 2017
Resigned on: Wednesday, 26 May 2021
Correspondence address: Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
WILKINSON, Neil
Status: Not active
Appointed on: Thursday, 28 November 2019
Resigned on: Wednesday, 26 May 2021
Correspondence address: Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Multi Packaging Solutions Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mps Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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