LICENCE TO THRILL LIMITED — 04016038, Manchester , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	LICENCE TO THRILL LIMITED copy copied
Company number	04016038 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 June 2000 copy copied
Accounts	Actual First accounts made up to 30.06.2022 due by 31.03.2023 Last accounts made up to 30.06.2021
Confirmation statement	Actual Next statement date Friday, 16 June 2023 due by Thursday, 29 June 2023 Last statement dated Thursday, 16 June 2022
Nature of business (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) copy copied
Registered office address	20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, UNITED KINGDOM, PRESTON, PR5 6DA copy copied

Officers

(as of 14.08.2022)

DEMETRIOUS, George

Status:	Active
Appointed on:	Friday, 21 November 2003
Correspondence address:	27-29 Church Street, Manchester, Lancashire, M4 1PE
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Retailer
Country of residence:	United Kingdom

DEMETRIOUS, Stephen

Status:	Active
Appointed on:	Friday, 21 November 2003
Correspondence address:	27-29 Church Street, Manchester, Lancashire, M4 1PE
Nationality:	British
Role:	Secretary
Occupation:	Retailer

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 16 June 2000
Resigned on:	Friday, 16 June 2000
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

DEMETRIOUS, George

Status:	Not active
Appointed on:	Friday, 16 June 2000
Resigned on:	Friday, 21 November 2003
Correspondence address:	4 Greenvale Drive, Cheadle, Cheshire, SK8 1QB
Role:	Secretary

DEMETRIOUS, Stephen

Status:	Not active
Appointed on:	Friday, 16 June 2000
Resigned on:	Friday, 21 November 2003
Correspondence address:	94 Parsonage Road, Manchester, Lancashire, M20 4WU
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Retailer
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr George Demetrious

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, United Kingdom, PR5 6DA
Nationality:	United Kingdom
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control