LICENCE BUREAU LIMITED
TTC GROUP, HADLEY PARK, TELFORD TF1 6QJ- Active
- Private Limited Company
- Company No. 04819897
- Last Updated: 01 Mar 2024
Company Profile
LICENCE BUREAU LIMITED was incorporated on Thursday, July 3, 2003 as a Private Limited Company with registered address in TELFORD. LICENCE BUREAU LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 21 years 2 months and 16 days.
| Name | LICENCE BUREAU LIMITED |
|---|---|
| Company number | 04819897 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TTC GROUP HADLEY PARK TELFORD TF1 6QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ttc Group (Uk) Limited Hadley Park, TF1 6QJ |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert William Maycock Nationality: British |
Dates: Wednesday, March 4, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm John Maycock Nationality: British |
Dates: Wednesday, March 4, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bannister Nationality: British |
Dates: Wednesday, March 4, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LICENCE BUREAU LIMITED | 03 Jul 2003 |