ADVANCED LABELLING SYSTEMS LIMITED
UNIT B BANDET WAY, THAME INDUSTRIAL ESTATE, THAME OX9 3SJ- Active
- Private Limited Company
- Company No. 03334270
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED LABELLING SYSTEMS LIMITED was incorporated on Monday, March 17, 1997 as a Private Limited Company with registered address in THAME. ADVANCED LABELLING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 3 days.
| Name | ADVANCED LABELLING SYSTEMS LIMITED |
|---|---|
| Company number | 03334270 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B BANDET WAY THAME INDUSTRIAL ESTATE THAME OX9 3SJ |
|---|---|
| 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 |
|---|---|
| Possehl Mittelstandsbeteiligungen Gmbh Beckergrube 48-52 |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Claire Louise Donaldson Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Allen Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2024, (-20 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED LABELLING SYSTEMS LIMITED | 17 Mar 1997 |