CCL LABEL LIMITED - YORKSHIRE
Company Profile | Company Filings |
Overview
CCL LABEL LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
CCL LABEL LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04310986. The accounts status is FULL and accounts are next due on 30/09/2024.
CCL LABEL LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04310986. The accounts status is FULL and accounts are next due on 30/09/2024.
CCL LABEL LIMITED - YORKSHIRE
This company is listed in the following categories:
18121 - Manufacture of printed labels
18121 - Manufacture of printed labels
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER WAY
YORKSHIRE
WF10 5QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2001-11-02 | CURRENT |
MR KAMEL MORMECH | Jun 1973 | British | Director | 2014-06-02 | CURRENT |
MR JAMIE ROBINSON | Jul 1970 | British | Director | 2011-08-12 | CURRENT |
MR RICHARD JOHN FOULSHAM | May 1964 | British | Director | 2012-05-01 | CURRENT |
MR MARK BECKRAM | Secretary | 2009-11-27 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-10-25 UNTIL 2001-11-02 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2001-10-25 UNTIL 2002-04-11 | RESIGNED | ||
JANE GREEN | Dec 1975 | Secretary | 2007-03-13 UNTIL 2009-11-27 | RESIGNED | |
DAVID WILLIAM HANDLEY | Oct 1969 | British | Director | 2005-11-01 UNTIL 2011-07-31 | RESIGNED |
COLIN MEARNS | Oct 1969 | Secretary | 2002-06-10 UNTIL 2006-07-14 | RESIGNED | |
STUART WILLIAM LANG | Jan 1951 | Canadian | Director | 2001-11-02 UNTIL 2006-02-02 | RESIGNED |
CRAIG THOMSON | Apr 1974 | British | Secretary | 2006-07-14 UNTIL 2007-03-13 | RESIGNED |
MR STUART WILLIAM MOREL | Sep 1962 | British | Director | 2012-05-01 UNTIL 2013-06-01 | RESIGNED |
MR MARK COOPER | Jan 1964 | British | Director | 2014-06-02 UNTIL 2017-09-29 | RESIGNED |
MR DALE GARY HAMBILTON | Jun 1958 | British | Director | 2011-08-12 UNTIL 2013-06-30 | RESIGNED |
MR JOHN PEAT | Mar 1972 | British | Director | 2005-11-01 UNTIL 2011-08-12 | RESIGNED |
LALITHA VAIDYANATHAN | May 1959 | American | Director | 2002-01-28 UNTIL 2011-08-12 | RESIGNED |
MR SEAN WASHCHUCK | Apr 1972 | Canadian | Director | 2014-06-02 UNTIL 2017-09-29 | RESIGNED |
RICHARD JOHN ZAKAIB | Feb 1954 | Canadian | Director | 2002-01-24 UNTIL 2002-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccl International Inc | 2016-04-06 - 2016-04-06 | Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Ccl Industries (Uk) Ltd | 2016-04-06 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |