TRADEMARQUE TOOLS LIMITED
CANNOCK BROOMCO (2525) LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 2FJ

Company number 04197975
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 5 RIDINGS PARK, HAWKS GREEN, CANNOCK, STAFFORDSHIRE, WS11 2FJ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Daniel Charles English as a director on 27 April 2016. The most likely internet sites of TRADEMARQUE TOOLS LIMITED are www.trademarquetools.co.uk, and www.trademarque-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Trademarque Tools Limited is a Private Limited Company. The company registration number is 04197975. Trademarque Tools Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Trademarque Tools Limited is 5 Ridings Park Hawks Green Cannock Staffordshire Ws11 2fj. . KNIGHT, John is a Secretary of the company. ENGLISH, Daniel Charles is a Director of the company. KNIGHT, Georgina Patricia is a Director of the company. KNIGHT, John is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DANKS, Derek has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
KNIGHT, John
Appointed Date: 25 April 2001
Director
ENGLISH, Daniel Charles
Appointed Date: 27 April 2016
47 years old
Director
KNIGHT, Georgina Patricia
Appointed Date: 31 March 2003
50 years old
Director
KNIGHT, John
Appointed Date: 25 April 2001
76 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 10 April 2001
Director
DANKS, Derek
Resigned: 31 March 2003
Appointed Date: 25 April 2001
76 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 10 April 2001
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

John Knight
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRADEMARQUE TOOLS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Appointment of Daniel Charles English as a director on 27 April 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
04 May 2001
Director resigned
04 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
04 May 2001
Registered office changed on 04/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Apr 2001
Company name changed broomco (2525) LIMITED\certificate issued on 26/04/01
10 Apr 2001
Incorporation

TRADEMARQUE TOOLS LIMITED Charges

22 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRADEMARQUE LIMITED TRADEMARQUE PROPERTIES LTD TRADEMART STAFFS LTD TRADEMARTGLOBAL.COM LTD TRADEMASTER (2006) LIMITED TRADEMASTER CONSULTANTS LIMITED TRADEMASTER INTERIORS LTD