This company is commonly known as Trademark Products Ltd. The company was founded 22 years ago and was given the registration number 04426068. The firm's registered office is in WOLDINGHAM. You can find them at Birchwood Farm, Woldingham Road, Woldingham, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | TRADEMARK PRODUCTS LTD |
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Company Number | : | 04426068 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 April 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Birchwood Farm, Woldingham Road, Woldingham, Surrey, CR3 7LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD | Director | 11 July 2011 | Active |
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD | Director | 12 July 2011 | Active |
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD | Director | 25 August 2022 | Active |
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD | Director | 01 December 2011 | Active |
Herons Wood, Slines Oak Rd, Woldingham, CR3 7HL | Secretary | 26 April 2002 | Active |
12-14 High Street, Caterham, CR3 5UA | Corporate Secretary | 05 June 2007 | Active |
Birchwood Cottage, Woldingham Road, Woldingham, CR3 7LR | Director | 26 April 2002 | Active |
Birchwood Farm, Woldingham Road, Woldingham, CR3 7LR | Director | 22 December 2015 | Active |
Mr Dominic Lee Crux | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Address | : | Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD |
Nature of control | : |
|
Mr Philip John King | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Address | : | Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD |
Nature of control | : |
|
Mr Alan Ernest Crux | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1939 |
Nationality | : | British |
Address | : | Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD |
Nature of control | : |
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Indigo Licensing Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Birchwood Farm, Woldingham Road, Caterham, England, CR3 7LR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
2024-02-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-02-29 | Resolution | Resolution. | Download |
2024-02-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Gazette | Gazette filings brought up to date. | Download |
2023-07-18 | Gazette | Gazette notice compulsory. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-25 | Officers | Appoint person director company with name date. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Officers | Termination director company with name termination date. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Officers | Appoint person director company with name date. | Download |
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