THE TRADEMARK LICENSING COMPANY LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

THE TRADEMARK LICENSING COMPANY LIMITED is a Private Limited Company from SHIREBROOK and has the status: Active - Proposal to Strike off.
THE TRADEMARK LICENSING COMPANY LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477829. The accounts status is DORMANT and accounts are next due on 31/01/2023.

THE TRADEMARK LICENSING COMPANY LIMITED - SHIREBROOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2022 24/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
MR YAMIN IBGUI Jan 1967 British Secretary 2002-07-04 UNTIL 2005-10-10 RESIGNED
MR HOWARD HENOCH MOHER Jan 1963 British Director 2002-07-04 UNTIL 2005-10-10 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2005-10-10 UNTIL 2013-12-31 RESIGNED
MR YAMIN IBGUI Jan 1967 British Director 2002-07-04 UNTIL 2005-10-10 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2005-10-10 UNTIL 2016-10-14 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED
MR NOOREDDIN BADRUDIN KASSAM AMERSHI Jun 1955 British Director 2004-02-13 UNTIL 2004-06-01 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-07-04 UNTIL 2002-07-09 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2005-10-10 UNTIL 2008-08-26 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-07-04 UNTIL 2002-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lonsdale Sports Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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