LICENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03689902
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Bryan Christopher Rimmer on 4 March 2017; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Bryan Christopher Rimmer on 2 February 2017. The most likely internet sites of LICENCE LIMITED are www.licence.co.uk, and www.licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Licence Limited is a Private Limited Company. The company registration number is 03689902. Licence Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Licence Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. RIMMER, Bryan Christopher is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 15 February 1999
Director
RIMMER, Bryan Christopher
Appointed Date: 15 February 1999
75 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 15 February 1999
Appointed Date: 29 December 1998
Nominee Director
LUFMER LIMITED
Resigned: 15 February 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Bryan Christopher Rimmer
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LICENCE LIMITED Events

06 Mar 2017
Director's details changed for Bryan Christopher Rimmer on 4 March 2017
03 Feb 2017
Confirmation statement made on 29 December 2016 with updates
02 Feb 2017
Director's details changed for Bryan Christopher Rimmer on 2 February 2017
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 44 more events
22 Feb 1999
Secretary resigned
19 Feb 1999
Secretary resigned
19 Feb 1999
Director resigned
19 Feb 1999
Registered office changed on 19/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
29 Dec 1998
Incorporation

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