INDUSTRIAL LABELLING SYSTEMS LTD

Profile INDUSTRIAL LABELLING SYSTEMS LTD

Actual on 01.12.2021
Company name
INDUSTRIAL LABELLING SYSTEMS LTD
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Company number
04379042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 February 2002
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Accounts

Actual

First 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, 12 August 2022 due by Friday, 26 August 2022

Last statement dated Thursday, 12 August 2021

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
UNIT D 4 BROOKSIDE IND ESTATE, GREENGATE, GREATER MANCHESTER, MIDDLETON, M24 1GS
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PSC and Officers INDUSTRIAL LABELLING SYSTEMS LTD

Officers

(as of 19.09.2020)

BRETT, Denis
Status: Active
Appointed on: Thursday, 21 February 2002
Correspondence address: Unit D 4 Brookside Ind Estate, Greengate, Middleton, Greater Manchester, M24 1GS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Engineer
Country of residence: England
BRETT, Susan Jane
Status: Active
Appointed on: Thursday, 12 April 2018
Correspondence address: Unit D 4 Brookside Ind Estate, Greengate, Middleton, Greater Manchester, M24 1GS
Role: Secretary
BRETT, Susan Jane
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Unit D 4 Brookside Ind Estate, Greengate, Middleton, Greater Manchester, M24 1GS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
CULSHAW, Eric John
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Saturday, 31 October 2009
Correspondence address: 24 School House Fold, Hapton, Burnley, Lancashire, BB11 5PT
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ILLSLEY, Julie Diane
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Sunday, 30 June 2002
Correspondence address: 1 Whitworth Square, Whitworth, Rochdale, Lancashire, OL12 8PY
Role: Secretary
ILLSLEY, Julie Diane
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Sunday, 30 June 2002
Correspondence address: 1 Whitworth Square, Whitworth, Rochdale, Lancashire, OL12 8PY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Book Keeper
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Wednesday, 27 February 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Wednesday, 27 February 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
GREENE, Nigel Patrick
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Wednesday, 28 March 2018
Correspondence address: 10 Cranford Avenue, Whitefield, Manchester, M45 7SJ
Nationality: British
Role: Secretary
Occupation: Director
GREENE, Nigel Patrick
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Wednesday, 28 March 2018
Correspondence address: 10 Cranford Avenue, Whitefield, Manchester, M45 7SJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Denis Brett
Status: Active
Notified on: Thursday, 11 August 2016
Correspondence address: Middleton, Greater Manchester
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nigel Patrick Greene
Status: Not active
Notified on: Thursday, 11 August 2016
Correspondence address: Middleton, Greater Manchester
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent