MERCIAN LABELS LIMITED — 00951963, Burntwood , UK. Free business summary

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Profile MERCIAN LABELS LIMITED

Actual on 01.08.2024

Company name	MERCIAN LABELS LIMITED copy copied
Company number	00951963 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 April 1969 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 20 March 2025 due by Wednesday, 02 April 2025 Last statement dated Wednesday, 20 March 2024
Nature of business (SIC)	18121 - Manufacture of printed labels copy copied
Registered office address	UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, STAFFORDSHIRE, BURNTWOOD, WS7 3GN copy copied

PSC and Officers MERCIAN LABELS LIMITED

Officers

(as of 13.08.2022)

DALLAS, Martin John

Status:	Active
Appointed on:	Thursday, 01 November 2018
Correspondence address:	Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, WS7 3GN
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

GELL, Hugo Anthony Thomas

Status:	Active
Appointed on:	Tuesday, 03 January 2006
Correspondence address:	Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, England, Staffordshire, WS7 3GN
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

SINTOME, Jean Michel

Status:	Active
Appointed on:	Friday, 18 December 2020
Correspondence address:	Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, WS7 3GN
Nationality:	French
Date of birth:	September 1957
Role:	Director
Occupation:	Company Director
Country of residence:	England

STEELE, Adrian, Dr

Status:	Active
Appointed on:	Tuesday, 02 January 2001
Correspondence address:	Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, England, Staffordshire, WS7 3GN
Nationality:	British
Date of birth:	December 1971
Role:	Director
Occupation:	Director
Country of residence:	England

STEELE, Adrian, Dr

Status:	Not active
Appointed on:	Wednesday, 28 August 2002
Resigned on:	Friday, 15 July 2005
Correspondence address:	125 Birmingham Road, Lichfield, Staffordshire, WS14 9BJ
Role:	Secretary

STEELE, Ray

Status:	Not active
Resigned on:	Friday, 15 July 2005
Correspondence address:	Merevale, Hill Lane, Bassetts Pole, Sutton Coldfield, West Midlands, B75 6LF
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Company Director

ISAAC, Harold Thomas

Status:	Not active
Resigned on:	Monday, 29 November 1993
Correspondence address:	5 Westgate, Urmston, Manchester, Lancashire, M41 9EL
Nationality:	British
Date of birth:	October 1935
Role:	Director
Occupation:	Company Director

WITTON, Alison

Status:	Not active
Appointed on:	Friday, 15 July 2005
Resigned on:	Tuesday, 08 September 2015
Correspondence address:	25 Griffin Close, Burntwood, Staffordshire, WS7 1JG
Nationality:	British
Role:	Secretary
Occupation:	Account Manager

MARRISON, Dennis Sidney

Status:	Not active
Appointed on:	Saturday, 01 November 2008
Resigned on:	Wednesday, 20 February 2019
Correspondence address:	Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, England, Staffordshire, WS7 3GN
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TAYLOR, Anthony Samuel

Status:	Not active
Resigned on:	Wednesday, 28 August 2002
Correspondence address:	79 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
Nationality:	British
Role:	Secretary

TAYLOR, Anthony Samuel

Status:	Not active
Resigned on:	Wednesday, 28 August 2002
Correspondence address:	79 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
Nationality:	British
Date of birth:	July 1935
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mercian Group Enterprises Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 Plant Lane Business Park, Plant Lane, Burntwood, England, WS7 3GN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	08441602
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent