PINEWOOD LABEL SYSTEMS LIMITED

Profile PINEWOOD LABEL SYSTEMS LIMITED

Actual on 01.07.2021
Company name
PINEWOOD LABEL SYSTEMS LIMITED
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Company number
01468976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 December 1979
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
SUITE 36 TERMINAL HOUSE, STATION APPROACH, MIDDLESEX, SHEPPERTON, TW17 8AP
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PSC and Officers PINEWOOD LABEL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

RIDLEY, Anna Catherine
Status: Active
Appointed on: Friday, 22 March 2002
Correspondence address: 167 Vicarage Road, Sunbury On Thames, Surrey, TW16 7TT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Print Executive
Country of residence: England
ROBERTS, Michael John
Status: Active
Appointed on: Wednesday, 30 September 1998
Correspondence address: 75 Manor Farm Avenue, Shepperton, Middlesex, TW17 9AG
Nationality: English
Role: Secretary
ROBERTS, Michael John
Status: Active
Appointed on: Sunday, 01 February 1998
Correspondence address: 75 Manor Farm Avenue, Shepperton, Middlesex, TW17 9AG
Nationality: English
Date of birth: May 1954
Role: Director
Occupation: Manager
Country of residence: England
CAPON, Graham John
Status: Not active
Resigned on: Friday, 22 March 2002
Correspondence address: 29 Meadowside, Walton On Thames, Surrey, KT12 3LS
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
CAPON, Carole Margaret
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 29 Meadowside, Walton On Thames, Surrey, KT12 3LS
Role: Secretary
CAPON, Carole Margaret
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 29 Meadowside, Walton On Thames, Surrey, KT12 3LS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Michael John Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shepperton, Middlesex
Nationality: English
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anna Catherine Ridley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shepperton, Middlesex
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent