OpenCompanies

Trade Mark Collections Ltd

Company number
03679944
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1998
Nature of business
Non-specialised wholesale trade
Corporate group
William Lamb (Holdings) Limited (5 companies)

Registered office

Previous names

  • Peter Hurst Products Limited (until 23 Oct 2000)

Officers

NameRoleAppointedResigned
WATSON, Jayne Secretary 29 Mar 2018
WATSON, Jayne Director 29 Mar 2018
WHEELER, Charlotte Jayne Director 1 Jul 2015
LAMB, Stuart Howard Director 1 Jul 2015
RATCLIFFE, David Anthony Secretary 12 Jul 2016 29 Mar 2018
RATCLIFFE, David Anthony Director 1 Jul 2015 29 Mar 2018
HILLSON, Jonathan Mark Director 22 Feb 1999 12 Sep 2016
GREGSON, Michael Stewart Secretary 21 Sep 2012 12 Jul 2016
HILLSON, Jonathan Mark Secretary 22 Feb 1999 12 Jul 2016
HILLSON, Helen Secretary 29 Sep 2000 21 Sep 2012
HURST, Peter Charles Director 22 Feb 1999 29 Sep 2000
INC CO FIRST DIRECTOR LIMITED Corporate-Director 7 Dec 1998 22 Feb 1999
INC CO FIRST SECRETARY LTD Corporate-Secretary 7 Dec 1998 22 Feb 1999

Control

NameNature of controlNotifiedCeased
William Lamb (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Trade Mark Collections Ltd → William Lamb (Holdings) Limited

Directors’ other companies

Data