THE TRADEMARK LICENSING COMPANY LIMITED
SHIREBROOK LONSDALE LICENSING LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 04477829
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 24 April 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of THE TRADEMARK LICENSING COMPANY LIMITED are www.thetrademarklicensingcompany.co.uk, and www.the-trademark-licensing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Trademark Licensing Company Limited is a Private Limited Company. The company registration number is 04477829. The Trademark Licensing Company Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of The Trademark Licensing Company Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary IBGUI, Yamin has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director AMERSHI, Nooreddin Badrudin Kassam has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director FORSEY, David Michael has been resigned. Director IBGUI, Yamin has been resigned. Director MELLORS, Robert Frank has been resigned. Director MOHER, Howard Henoch has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2002
Appointed Date: 04 July 2002
Secretary
IBGUI, Yamin
Resigned: 10 October 2005
Appointed Date: 04 July 2002
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 10 October 2005
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
AMERSHI, Nooreddin Badrudin Kassam
Resigned: 01 June 2004
Appointed Date: 13 February 2004
70 years old
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 10 October 2005
59 years old
Director
IBGUI, Yamin
Resigned: 10 October 2005
Appointed Date: 04 July 2002
58 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 10 October 2005
75 years old
Director
MOHER, Howard Henoch
Resigned: 10 October 2005
Appointed Date: 04 July 2002
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Lonsdale Sports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TRADEMARK LICENSING COMPANY LIMITED Events

06 Feb 2017
Full accounts made up to 24 April 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 61 more events
10 Oct 2002
New director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 86 princess street manchester M1 6NP
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
04 Jul 2002
Incorporation

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