Toutes les informations sur:

Nom	Limpet Labels (UK) LTD
Adresse	Russel House Abbey Road North Wrexham Ind Estate Wrexham LL13 9RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Limpet Labels (U.K.) Limited
Société Numéro de Registre	02699527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Goode, Jaqueline Patricia Status: Active Notified: 23/03/2017 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goode, Lee Grant Status: Active Notified: 23/03/2017 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Dudley, Jonathan Nigel Abbey Road North, Wrexham Industrial Estate, Wrexham Status: Active Notified: 16/01/2017 Date of Birth: 08/1976 Occupation: Programmer Role: Director Country of Residence: Wales Nationality: British

Goode, Jaqueline Patricia Abbey Road North, Wrexham Industrial Estate, Wrexham Status: Active Notified: 01/04/2014 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Goode, Lee Grant Bronwylfa, Wrexham, Clwyd Status: Active Notified: 23/03/1992 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Weetman, Jonathan David Penyffordd, Chester, Flintshire Status: Active Notified: 23/03/1992 Date of Birth: 06/1963 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: Welsh

Williams, Paul Anthony Wrexham, Clwyd Status: Active Notified: 01/07/1997 Date of Birth: 06/1966 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mill Croft (Wrexham) Management Company Limited Status: Active Notified: 21/10/2021 Companies House Number: 13696657 Nature of Control