Avery Dennison Retail Information Services Uk Limited
01833924
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 20/02/2012
FINANCE DIRECTOR
DUTCH · NETHERLANDS · Age 64
Also on 6 other boards
Former
director · Resigned 01/04/1994
director · Resigned 01/03/1997
director · Resigned 20/03/1999
director · Resigned 01/09/1999
director · Resigned 11/08/2000
director · Resigned 30/11/2001
director · Resigned 30/04/2004
director · Resigned 28/05/2004
secretary · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/09/2007
director · Resigned 30/10/2007
director · Resigned 23/11/2007
director · Resigned 05/11/2009
director · Resigned 05/11/2009
director · Resigned 31/12/2011
director · Resigned 20/02/2012
secretary · Resigned 20/02/2012
director · Resigned 20/02/2012
director · Resigned 01/07/2013
secretary · Resigned 01/07/2013
director · Resigned 01/07/2013
director · Resigned 18/10/2013
secretary · Resigned 18/10/2013
director · Resigned 17/07/2017
secretary · Resigned 17/07/2017
director · Resigned 13/07/2020
Persons with Significant Control
Avery Dennison Corporation
8080, Norton Parkway, Mentor
Reg: 95-1492269 · State Of Delaware, Secretary Of State, Division Of Corporation, United States Of America · Corporation
Notified 06/04/2016
Charges3 outstanding
ROSEHART PROPERTIES LIMITED
FISH HOLDINGS LIMITED
THE TRUSTEES OF THE RAINBOW INVESTMENTS LIMITED PENSION FUND BEING RONALD DAWSON AND JEREMYLINS
Change History
Active
Private Limited Company
UNIT 9-10 CASTLEBRIDGE OFFICE VILLAGE
NOTTINGHAM
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address new address
resolution
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
statement of companys objects
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
appoint person director company with name
termination secretary company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
auditors resignation company
termination director company with name
miscellaneous
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
legacy
accounts with accounts type full
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with made up date
legacy