IMS LABELS AND PACKAGING SOLUTIONS LIMITED

Profile IMS LABELS AND PACKAGING SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
IMS LABELS AND PACKAGING SOLUTIONS LIMITED
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Company number
03418674
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 August 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
18121 - Manufacture of printed labels
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Registered office address
WIRA HOUSE, 47 GRUNDALE, EAST YORKSHIRE, KIRK ELLA, HU10 7XL
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PSC and Officers IMS LABELS AND PACKAGING SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BURKE, Steven Michael
Status: Active
Appointed on: Monday, 24 November 1997
Correspondence address: 42 Stillorgan Park, Blackrock, Co Dublin, Ireland
Nationality: Irish
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: Ireland
LITTLEWOOD, David Andrew
Status: Active
Appointed on: Monday, 24 November 1997
Correspondence address: 47 Grundale, Kirk Ella, North Humberside, HU10 7LB
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Production/Technical Manager
Country of residence: England
NOONE, Thomas Gerard
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Friday, 11 April 2008
Correspondence address: 19 Bird Avenue, Clonskeagh, Dublin 14, Ireland, IRISH
Role: Secretary
NOONE, Thomas Gerard
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Friday, 11 April 2008
Correspondence address: 19 Bird Avenue, Clonskeagh, Dublin 14, Ireland, IRISH
Nationality: Irish
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: Ireland
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 13 August 1997
Resigned on: Monday, 24 November 1997
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Director
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 13 August 1997
Resigned on: Monday, 24 November 1997
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Secretary
SMITH, George Edward
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Wednesday, 11 December 2002
Correspondence address: 1 Rawsons Rake, Ramsbottom, Bury, Lancashire, BL0 9HH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.06.2021)

Mr David Andrew Littlewood
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: Kirk Ella, East Yorkshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent