IML LABELS & SYSTEMS LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

IML LABELS & SYSTEMS LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active.
IML LABELS & SYSTEMS LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396128. The accounts status is DORMANT and accounts are next due on 30/06/2024.

IML LABELS & SYSTEMS LIMITED - ST. AUSTELL

This company is listed in the following categories:
18121 - Manufacture of printed labels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BOSCAWEN HOUSE
ST. AUSTELL
PL26 7QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN LEONARD HIGGINS Aug 1971 British Director 2002-04-01 CURRENT
MR MATTHEW GAZZARD Aug 1971 British Director 2022-08-01 CURRENT
MR SIMON JAMES ELLISON Jul 1977 British Director 2022-10-31 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-07-02 UNTIL 1997-10-06 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-02 UNTIL 1997-10-06 RESIGNED
KENNETH JOHN COOK Aug 1945 British Secretary 2002-04-01 UNTIL 2016-02-15 RESIGNED
KENNETH JOHN COOK Aug 1945 British Secretary 1997-10-06 UNTIL 2000-01-13 RESIGNED
DAVID NEAL KING Oct 1968 Secretary 2000-01-13 UNTIL 2002-01-21 RESIGNED
MRS SHARON LINDA COOK Sep 1952 British Director 2006-08-01 UNTIL 2016-02-15 RESIGNED
MR JOHN GORDON OPIE Jan 1956 British Director 2016-02-15 UNTIL 2021-12-31 RESIGNED
MRS LUCY RACHEL MORRIS May 1973 British Director 2022-01-01 UNTIL 2023-08-14 RESIGNED
THOMAS GORDON DUNN Jul 1946 British Director 2005-07-27 UNTIL 2015-09-03 RESIGNED
MR NEIL ANTHONY DUNN Oct 1976 British Director 2015-10-16 UNTIL 2016-02-15 RESIGNED
MR ANDREW JOHN DALTON Mar 1947 British Director 1997-10-06 UNTIL 1998-09-02 RESIGNED
MR ANDREW JOHN DALTON Mar 1947 British Director 2001-01-18 UNTIL 2001-12-21 RESIGNED
MARTIN JOHN CANTY May 1959 British Director 1998-09-02 UNTIL 2000-02-12 RESIGNED
KENNETH JOHN COOK Aug 1945 British Director 1997-10-06 UNTIL 2016-02-15 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Director 1997-10-06 UNTIL 2001-11-16 RESIGNED
THE HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN May 1955 British Director 2016-02-15 UNTIL 2016-09-30 RESIGNED
MR JONATHAN NEIL ANGILLEY Dec 1962 British Director 2016-02-15 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goonvean Holdings Ltd 2016-04-06 St. Austell   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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LONGCOMBE LABELS LIMITED ST AUSTELL Active DORMANT 32990 - Other manufacturing n.e.c.
WRISTBANDS UK LTD ST AUSTELL Active DORMANT 32990 - Other manufacturing n.e.c.
GOONVEAN HOLDINGS LIMITED ST AUSTELL Active GROUP 70100 - Activities of head offices
EQUINOXX LTD ST. AUSTELL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
GOONVEAN AGGREGATES LIMITED ST AUSTELL Active SMALL 08990 - Other mining and quarrying n.e.c.
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