IDENTILAM LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS  TN1 1EE
  • Liquidation
  • Private Limited Company
  • Company No. 01958178
  • Last Updated: 01 Jun 2023

Company Profile

IDENTILAM LIMITED was incorporated on Wednesday, November 13, 1985 as a Private Limited Company with registered address in TUNBRIDGE WELLS. IDENTILAM LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 38 years 10 months and 6 days.

Name IDENTILAM LIMITED
Company number 01958178
Company type Private Limited Company
Incorporation date 13 Nov 1985
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ccl Label Limited Castleford, WF10 5QU Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham William Ripley Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-720 days left)
Latest accounts 31 December 2020
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
IDENTILAM LIMITED 13 Nov 1985