PINEWOOD LABEL SYSTEMS LIMITED

PINEWOOD LABEL SYSTEMS LIMITED is an active private limited company, incorporated on 27 December 1979. The nature of the business is Manufacture of other articles of paper and paperboard n.e.c.. The company's registered office is on Station Approach, Shepperton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PINEWOOD LABEL SYSTEMS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SUITE 36 TERMINAL HOUSE
Address Line 2	STATION APPROACH
Post Town	SHEPPERTON
County	MIDDLESEX
Postcode	TW17 8AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Company Name History

From incorporation onwards:

PINEWOOD LABEL SYSTEMS LIMITED

Directors

(The company's officers)

MRS ANNA CATHERINE RIDLEY

(~58 year old British national)

167 VICARAGE ROAD, SUNBURY ON THAMES, SURREY, TW16 7TT

Current Director
Gives occupation as PRINT EXECUTIVE
Usually resident in ENGLAND

Appointed on 22/03/2002

MR MICHAEL JOHN ROBERTS

(~69 year old English national)

75 MANOR FARM AVENUE, SHEPPERTON, MIDDLESEX, TW17 9AG

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/02/1998

MR MICHAEL JOHN ROBERTS

(~69 year old English national)

75 MANOR FARM AVENUE, SHEPPERTON, MIDDLESEX, TW17 9AG

Current Secretary
Usually resident in ENGLAND

Appointed on 30/09/1998

Shareholders

(Persons of Significant Control)

Mr Michael John Roberts

(~69 year old English national)

Suite 36 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Anna Catherine Ridley

(~58 year old British national)

Suite 36 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AP

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)