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THE TRADEMARK LICENSING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Trademark Licensing Company Limited. The company was founded 21 years ago and was given the registration number 04477829. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE TRADEMARK LICENSING COMPANY LIMITED
Company Number:04477829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, NG20 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 March 2019Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary04 July 2002Active
10 Rutland Drive, Salford, M7 4WJ

Secretary04 July 2002Active
The Warrener, Warren Row, Reading, RG10 8QS

Secretary10 October 2005Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary04 December 2013Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary01 July 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary26 August 2008Active
Winners House, 64 Heywood Road Prestwich, Manchester, M25 1FN

Director13 February 2004Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director31 December 2013Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director10 October 2005Active
10 Rutland Drive, Salford, M7 4WJ

Director04 July 2002Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director10 October 2005Active
18 Old Hall Road, Salford, M7 4JH

Director04 July 2002Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 July 2002Active

People with Significant Control

Lonsdale Sports Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Officers

Termination secretary company with name termination date.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-07-10Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-06-24Officers

Change person director company with change date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-19Officers

Termination director company with name termination date.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-09Accounts

Accounts with accounts type full.

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2018-02-06Accounts

Accounts with accounts type full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Appoint person director company with name date.

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2016-10-19Officers

Termination director company with name termination date.

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