THE TRADE MARKS BUREAU LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05534217
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 1 . The most likely internet sites of THE TRADE MARKS BUREAU LIMITED are www.thetrademarksbureau.co.uk, and www.the-trade-marks-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Trade Marks Bureau Limited is a Private Limited Company. The company registration number is 05534217. The Trade Marks Bureau Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of The Trade Marks Bureau Limited is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. . GARDNER, Matthew is a Director of the company. Secretary TOMLINSON, Paul has been resigned. Secretary THE TRADE MARKS BUREAU (GROUP) LIMITED has been resigned. Director WILLIAMS, Russell has been resigned. Director THE TRADE MARKS BUREAU (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
GARDNER, Matthew
Appointed Date: 24 May 2007
69 years old

Resigned Directors

Secretary
TOMLINSON, Paul
Resigned: 01 September 2005
Appointed Date: 11 August 2005
Secretary
THE TRADE MARKS BUREAU (GROUP) LIMITED
Resigned: 04 May 2011
Appointed Date: 05 October 2005
Director
WILLIAMS, Russell
Resigned: 01 September 2005
Appointed Date: 11 August 2005
63 years old
Director
THE TRADE MARKS BUREAU (HOLDINGS) LIMITED
Resigned: 16 June 2011
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Matthew Gardner
Notified on: 11 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE TRADE MARKS BUREAU LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
04 May 2015
Accounts for a dormant company made up to 31 August 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
...
... and 25 more events
18 Oct 2005
New director appointed
17 Oct 2005
Registered office changed on 17/10/05 from: 72 new bond street, mayfair london greater london W1S 1RR
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
11 Aug 2005
Incorporation

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