TRADEMARK PRODUCTS LTD
LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 04426068
- Last Updated: 01 Mar 2024
Company Profile
TRADEMARK PRODUCTS LTD was incorporated on Friday, April 26, 2002 as a Private Limited Company with registered address in NORWICH. TRADEMARK PRODUCTS LTD has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 22 years 6 months and 12 days.
| Name | TRADEMARK PRODUCTS LTD |
|---|---|
| Company number | 04426068 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dominic Lee Crux Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip John King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alan Ernest Crux Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Indigo Licensing Limited Woldingham Road, Woldingham, CR3 7LR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADEMARK PRODUCTS LTD | 26 Apr 2002 |