MULTI-COLOR CWMBRAN UK LIMITED
Overview
| Company Name | MULTI-COLOR CWMBRAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03710253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTI-COLOR CWMBRAN UK LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is MULTI-COLOR CWMBRAN UK LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTI-COLOR CWMBRAN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEAR EUROPE LIMITED | Jul 03, 2007 | Jul 03, 2007 |
| ILLOSPEAR LIMITED | Jun 27, 2006 | Jun 27, 2006 |
| SPEAR EUROPE LIMITED | Sep 15, 1999 | Sep 15, 1999 |
| GLOBAL LABELS LIMITED | Feb 09, 1999 | Feb 09, 1999 |
What are the latest accounts for MULTI-COLOR CWMBRAN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULTI-COLOR CWMBRAN UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for MULTI-COLOR CWMBRAN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 037102530015 in full | 4 pages | MR04 | ||
Registration of charge 037102530021, created on May 11, 2026 | 100 pages | MR01 | ||
Registration of charge 037102530020, created on May 11, 2026 | 90 pages | MR01 | ||
Registration of charge 037102530019, created on May 11, 2026 | 48 pages | MR01 | ||
Registration of charge 037102530018, created on May 11, 2026 | 47 pages | MR01 | ||
Registration of charge 037102530016, created on May 11, 2026 | 47 pages | MR01 | ||
Registration of charge 037102530017, created on May 11, 2026 | 88 pages | MR01 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Dag Gundersen as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Krajcir as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 07, 2024 | 2 pages | AP04 | ||
Registered office address changed from Christopher Grey Court Lakeside, Llantarnam Industrial Park Cwmbran Gwent NP44 3SE to 1 Park Row Leeds LS1 5AB on Nov 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Tanu Mahajan Bhati as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Benjamin Krajcir as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex David Mulvenny as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Termination of appointment of Sharon Eileen Birkett as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MULTI-COLOR CWMBRAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKILES, Matthew | Secretary | Lakeside, Llantarnam Industrial Park NP44 3SE Cwmbran Christopher Grey Court Gwent | 265705360002 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Queens Road AB15 4YL Aberdeen 13 Scotland |
| 76579530001 | ||||||||||
| GUNDERSEN, Dag | Director | 4042 Hafrsjford Tiurveien 27 Norway | Norway | Norwegian | 339715230001 | |||||||||
| SKILES, Matthew Keith | Director | Park Row LS1 5AB Leeds 1 England | United States | American | 267288280001 | |||||||||
| DAVIES, David John | Secretary | Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire | British | 90981330002 | ||||||||||
| EDWARDS, Frank | Secretary | Ford Farm Llancarfan CF62 3AG Barry Vale Of Glamorgan | British | 62393680001 | ||||||||||
| HENRY, Michael Julian | Secretary | 228 St Margarets Road TW1 1NL Twickenham Middlesex | British | 67046810001 | ||||||||||
| HILL, Michael Andrew | Secretary | Lakeside, Llantarnam Industrial Park NP44 3SE Cwmbran Christopher Grey Court Gwent | 167398240001 | |||||||||||
| HILL, Mike | Secretary | 51 Llantarnam Drive Radyr CF15 8GA Cardiff South Glamorgan | British | 109145750001 | ||||||||||
| VENNER, Andrew James | Secretary | Lakeside, Llantarnam Industrial Park NP44 3SE Cwmbran Christopher Grey Court Gwent | 154490670001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BIRKETT, Sharon Eileen | Director | Clough Woods Drive 4053 Batavia Ohio United States | United States | Australian | 167641470001 | |||||||||
| DAVIES, David John | Director | Trostrey Common NP15 1TE Usk Walnut Tree Cottage Monmouthshire | Wales | British | 90981330002 | |||||||||
| FETCH, Mary Theresa | Director | Royalwoods Ct 45244 Cincinnati 2647 Ohio United States | United States | American | 260404170001 | |||||||||
| HENRY, Michael Julian | Director | Lakeside, Llantarnam Industrial Park NP44 3SE Cwmbran Christopher Grey Court Gwent | Wales | British | 67046810002 | |||||||||
| HENRY, Michael Julian | Director | 228 St Margarets Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 67046810001 | |||||||||
| KRAJCIR, Benjamin | Director | North River Road 8th Floor 60018 Rosemont 6111 Illinois United States | United States | American | 322049840001 | |||||||||
| MAHAJAN BHATI, Tanu | Director | Clough Woods Drive 4053 Batavia Ohio United States | United States | American | 238784220001 | |||||||||
| MULVENNY, Alex David | Director | Lakeside, Llantarnam Industrial Park NP44 3SE Cwmbran Christopher Grey Court Gwent | Scotland | British | 110994940003 | |||||||||
| PIERRARD, Denis | Director | Avenue Grand Air 17a 1640 Rhode-Saint-Genese Belgium | Belgian | 115414950001 | ||||||||||
| SPEAR, Randal Fleet | Director | Courseview Drive Mason Ohio 45040 5510 Usa Usa | Usa | American | 66571560001 | |||||||||
| SPEAR, Richard | Director | Courseview Drive Mason Oh 45040 5510 Usa Usa | United States | American | 66255420001 | |||||||||
| SPEAR, Richard | Director | 8065 Spirtwood 45243 Cincinatti Ohio Usa | United States | American | 66255420001 | |||||||||
| VONDERHAAR, Ronald Andrew | Director | Clough Woods Drive 45103 Batavia 4053 Ohio United States | United States | American | 237876860001 | |||||||||
| WATKINS, Colin | Director | Wellfield Road Marshfield CF3 2UB Cardiff Blacktown Farm Wales Great Britain | Wales | British | 138730280001 |
Who are the persons with significant control of MULTI-COLOR CWMBRAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multi-Color Uk Holdings 2 Limited | Apr 06, 2016 | Lakeside Llantarnam Industrial Park NP44 3SE Cwmbran Christopher Grey Court Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0