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- MULTI-COLOR CWMBRAN UK LIMITED
MULTI-COLOR CWMBRAN UK LIMITED
Active - Accounts Filed
General Information
NAME
MULTI-COLOR CWMBRAN UK LIMITED
COMPANY NUMBER
03710253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
09/02/1999
(25 years and 7 months old)
WEBSITE
http://mcclabel.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2007
22/03/2018
SPEAR EUROPE LIMITED
View all previous names
Previous Names
03/07/2007 22/03/2018 SPEAR EUROPE LIMITED
27/06/2006 03/07/2007 ILLOSPEAR LIMITED
15/09/1999 27/06/2006 SPEAR EUROPE LIMITED
09/02/1999 15/09/1999 GLOBAL LABELS LIMITED
GWENT
NP44 3SE
Telephone: 01633627600
TPS: No
Christopher Grey Court
Lakeside
Llantarnam Industrial Park
Cwmbran, Gwent
NP44 3SE
Telephone: 627600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/08/2024 | Annual Accounts. (AA) |
|
accounts |
18/04/2024 | Termination of appointment of director (TM01) |
|
officers |
18/04/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: Tanu Mahajan Bhati (923878422) has left the board |
Date: 22/04/2024 | Event: New Board Member Benjamin Krajcir (932204984) Appointed |
Credit Risk Overview
Want to learn more about MULTI-COLOR CWMBRAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTI-COLOR CWMBRAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTI-COLOR CWMBRAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2020 - Present (4 years and 8 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
09/04/2024 - Present (5 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 09/02/1999 - Present (25 years and 7 months) Secretary: 09/08/2006 - Present (18 years and 1 months) Born in Sep 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
09/02/1999 - Present (25 years and 7 months) 09/02/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/08/2024 | Annual Accounts. (AA) |
|
accounts |
18/04/2024 | Termination of appointment of director (TM01) |
|
officers |
18/04/2024 | Appointment of director (AP01) |
|
officers |
20/03/2024 | Confirmation Statement (CS01) |
|
other |
16/11/2023 | Annual Accounts. (AA) |
|
accounts |
07/03/2023 | Annual Accounts. (AA) |
|
accounts |
15/02/2023 | Confirmation Statement (CS01) |
|
other |
24/08/2022 | Termination of appointment of director (TM01) |
|
officers |
13/06/2022 | Annual Accounts. (AA) |
|
accounts |
07/04/2022 | Termination of appointment of director (TM01) |
|
officers |
10/02/2022 | Confirmation Statement (CS01) |
|
other |
24/12/2021 | Registration of a Charge (MR01) |
|
mortgages |
16/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/04/2021 | Annual Accounts. (AA) |
|
accounts |
11/02/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/02/2021 | Confirmation Statement (CS01) |
|
other |
27/03/2020 | Annual Accounts. (AA) |
|
accounts |
24/02/2020 | Confirmation Statement (CS01) |
|
other |
24/02/2020 | Change of secretary’s details (CH03) |
|
officers |
11/02/2020 | Appointment of director (AP01) |
|
officers |
11/02/2020 | Termination of appointment of director (TM01) |
|
officers |
02/01/2020 | Appointment of director (AP01) |
|
officers |
02/01/2020 | Appointment of secretary (AP03) |
|
officers |
02/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
02/01/2020 | Termination of appointment of director (TM01) |
|
officers |
15/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/10/2019 | Registration of a Charge (MR01) |
|
mortgages |
23/07/2019 | No description (RESOLUTIONS) |
|
other |
23/07/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/07/2019 | Termination of appointment of director (TM01) |
|
officers |
11/07/2019 | Appointment of director (AP01) |
|
officers |
04/03/2019 | Confirmation Statement (CS01) |
|
other |
29/01/2019 | Annual Accounts. (AA) |
|
accounts |
28/12/2018 | No description (RESOLUTIONS) |
|
other |
28/12/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
28/12/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
28/12/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
09/05/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/03/2018 | Confirmation Statement (CS01) |
|
other |
22/03/2018 | Change of name certificate (CERTNM) |
|
changeOfName |
21/03/2018 | Termination of appointment of director (TM01) |
|
officers |
09/03/2018 | Appointment of director (AP01) |
|
officers |
09/03/2018 | Termination of appointment of director (TM01) |
|
officers |
09/03/2018 | Appointment of director (AP01) |
|
officers |
09/03/2018 | Appointment of director (AP01) |
|
officers |
01/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/10/2017 | Annual Accounts. (AA) |
|
accounts |
17/05/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/05/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/05/2017 | Change of director’s details (CH01) |
|
officers |
22/03/2017 | Confirmation Statement (CS01) |
|
other |
10/01/2017 | Registration of a Charge (MR01) |
|
mortgages |
18/10/2016 | Annual Accounts. (AA) |
|
accounts |
17/05/2016 | Annual Return (AR01) |
|
returns |
04/12/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
12/10/2015 | Annual Accounts. (AA) |
|
accounts |
13/07/2015 | Registration of a Charge (MR01) |
|
mortgages |
09/07/2015 | No description (RESOLUTIONS) |
|
other |
30/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/02/2015 | Annual Return (AR01) |
|
returns |
09/12/2014 | Annual Accounts. (AA) |
|
accounts |
27/10/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
27/10/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
27/10/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
27/10/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
27/10/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
27/10/2014 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
20/03/2014 | Annual Return (AR01) |
|
returns |
17/09/2013 | Annual Accounts. (AA) |
|
accounts |
13/03/2013 | Annual Return (AR01) |
|
returns |
22/01/2013 | No description (RESOLUTIONS) |
|
other |
26/09/2012 | Annual Accounts. (AA) |
|
accounts |
20/03/2012 | Annual Return (AR01) |
|
returns |
09/03/2012 | Appointment of secretary (AP03) |
|
officers |
09/03/2012 | Termination of appointment of secretary (TM02) |
|
officers |
05/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
05/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
30/08/2011 | No description (RESOLUTIONS) |
|
other |
24/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
03/03/2011 | Termination of appointment of director (TM01) |
|
officers |
15/02/2011 | Annual Return (AR01) |
|
returns |
12/10/2010 | Annual Return (AR01) |
|
returns |
01/10/2010 | Annual Return (AR01) |
|
returns |
29/09/2010 | Appointment of secretary (AP03) |
|
officers |
28/05/2010 | Annual Accounts. (AA) |
|
accounts |
31/03/2010 | Appointment of director (AP01) |
|
officers |
31/03/2010 | Appointment of director (AP01) |
|
officers |
02/02/2010 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2009 | Annual Accounts. (AA) |
|
accounts |
14/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/02/2009 | Annual Return. (363A) |
|
returns |
14/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/11/2008 | Annual Accounts. (AA) |
|
accounts |
25/09/2008 | Annual Return. (363A) |
|
returns |
24/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/09/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
11/06/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/05/2008 | Annual Accounts. (AA) |
|
accounts |
08/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/07/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
05/06/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
12/04/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/03/2007 | Annual Accounts. (AA) |
|
accounts |
22/02/2007 | Annual Return. (363S) |
|
returns |
12/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/06/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
06/06/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCC LABL2 NETHERLANDS BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: Tanu Mahajan Bhati (923878422) has left the board |
Date: 22/04/2024 | Event: New Board Member Benjamin Krajcir (932204984) Appointed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Sharon Eileen Birkett (916764147) has left the board |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: Alex David Mulvenny (911099494) has left the board |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: Matthew Skiles (926703632) has left the board |
Date: 27/02/2020 | Event: New Board Member Matthew Skiles (926728828) Appointed |
Date: 13/02/2020 | Event: Mary Theresa Fetch (926040417) has left the board |
Date: 13/02/2020 | Event: New Board Member Matthew Skiles (926703632) Appointed |
Date: 06/01/2020 | Event: New Board Member Alex David Mulvenny (911099494) Appointed |
Date: 06/01/2020 | Event: New Company Secretary Matt Skiles (926570536) Appointed |
Date: 06/01/2020 | Event: Michael Julian Henry (906704681) has left the board |
Date: 06/01/2020 | Event: Michael Andrew Hill (916739824) has left the board |
Date: 15/07/2019 | Event: Ronald Andrew Vonderhaar (923787686) has left the board |
Date: 15/07/2019 | Event: New Board Member Mary Theresa Fetch (926040417) Appointed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: Richard Spear (906625542) has left the board |
Date: 20/03/2018 | Event: Sharon Eileen Birkett (923878419) has left the board |
Date: 20/03/2018 | Event: New Board Member Sharon Eileen Birkett (916764147) Appointed |
Date: 13/03/2018 | Event: New Board Member Sharon Eileen Birkett (923878419) Appointed |
Date: 13/03/2018 | Event: Randal Fleet Spear (906657156) has left the board |
Date: 13/03/2018 | Event: New Board Member Ronald Andrew Vonderhaar (923787686) Appointed |
Date: 13/03/2018 | Event: New Board Member Tanu Mahajan Bhati (923878422) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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