LABEL.M PRODUCTS LIMITED - ALTON


Company Profile Company Filings

Overview

LABEL.M PRODUCTS LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
LABEL.M PRODUCTS LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203986. The accounts status is FULL and accounts are next due on 31/08/2023.

LABEL.M PRODUCTS LIMITED - ALTON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/08/2023

Registered Office

BERKELEY HOUSE
ALTON
HAMPSHIRE
GU34 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LABEL M PRODUCTS LIMITED (until 02/08/2011)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 2015-12-11 CURRENT
MR PIERRE PATRICK MASCOLO Jun 1979 British Director 2021-07-09 CURRENT
MRS PAULINE ROSE MASCOLO Aug 1946 British Director 2020-07-06 CURRENT
CHRISTIAN FRANCESCO MASCOLO Aug 1972 British Director 2015-12-11 CURRENT
MR JOHN BERNARD MILLER Apr 1975 British Director 2012-08-16 UNTIL 2013-03-07 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 2010-03-25 UNTIL 2017-12-10 RESIGNED
MR EDWARD ANTHONY LAMPE May 1968 Australian Director 2012-02-01 UNTIL 2022-10-17 RESIGNED
MR JOHN BERNARD MILLER Secretary 2014-01-23 UNTIL 2023-03-31 RESIGNED
EDWARD ANTHONY LAMPE Secretary 2010-03-25 UNTIL 2024-04-18 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-03-25 UNTIL 2010-03-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2010-03-25 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toni & Guy International Limited 2018-05-18 Alton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Pauline Rose Mascolo 2018-03-06 - 2018-05-18 8/1946 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew James Woods 2018-03-06 - 2018-05-18 12/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giuseppe Toni Mascolo 2016-04-06 - 2017-12-10 5/1942 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIRMINGHAM (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
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WESTFIELD (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
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DURHAM (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment

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CompanyName Address Company Status Accounts Status Main Company Activity
MASCOLO GROUP LIMITED ALTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
MASCOLO (UK) HOLDINGS LIMITED ALTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MASCOLO HOLDINGS LIMITED ALTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MASCOLO FAMILY PARTNERSHIP LTD ALTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWARK (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
NEWCASTLE UNDER LYME (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
MEALTRAK LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
NILAM LTD ALTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TONI & GUY GROUP LIMITED ALTON UNITED KINGDOM Active GROUP 74990 - Non-trading company
MASCOLO & STYLES LIMITED LIABILITY PARTNERSHIP ALTON Active TOTAL EXEMPTION FULL None Supplied