TWINKLERS LIMITED
LONDON BULK SUPPLIES LIMITED

Hellopages » Greater London » Barnet » NW2 2AZ

Company number 03163860
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address UNIT 4, 165 GRANVILLE ROAD, LONDON, UNITED KINGDOM, NW2 2AZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 122 Granville Road London NW2 2LD to Unit 4 165 Granville Road London NW2 2AZ on 5 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TWINKLERS LIMITED are www.twinklers.co.uk, and www.twinklers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Twinklers Limited is a Private Limited Company. The company registration number is 03163860. Twinklers Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Twinklers Limited is Unit 4 165 Granville Road London United Kingdom Nw2 2az. . SINGHRAI, Harjeet is a Secretary of the company. METTER, Jeremy Ian is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director CUETOR, Sandrine Isabel has been resigned. Director KNIGHT, Warren has been resigned. Director RIZZO, Michael Salavador has been resigned. Director SINGHRAI, Harjeet has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SINGHRAI, Harjeet
Appointed Date: 23 February 1996
Director
METTER, Jeremy Ian
Appointed Date: 23 February 1996
66 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 28 February 1996
Appointed Date: 23 February 1996
Director
CUETOR, Sandrine Isabel
Resigned: 04 November 2001
Appointed Date: 23 July 1999
56 years old
Director
KNIGHT, Warren
Resigned: 31 May 2001
Appointed Date: 01 January 2001
55 years old
Director
RIZZO, Michael Salavador
Resigned: 11 November 1997
Appointed Date: 23 February 1996
61 years old
Director
SINGHRAI, Harjeet
Resigned: 01 June 2006
Appointed Date: 04 December 1997
65 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 28 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Jeremy Ian Metter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TWINKLERS LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Registered office address changed from 122 Granville Road London NW2 2LD to Unit 4 165 Granville Road London NW2 2AZ on 5 January 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 172,827
16 Mar 2016
Director's details changed for Jeremy Ian Metter on 1 October 2009
...
... and 61 more events
13 Apr 1996
Particulars of mortgage/charge
13 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996
Director resigned
05 Mar 1996
Secretary resigned
23 Feb 1996
Incorporation

TWINKLERS LIMITED Charges

4 April 1996
Fixed and floating charge
Delivered: 13 April 1996
Status: Satisfied on 15 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TWINKLEDUST LIMITED TWINKLEPARK LIMITED TWINKLES (KNARESBOROUGH) LIMITED TWINKLES (LEEDS) LIMITED TWINKLES (LS1) LTD TWINKLES (WETHERBY) LTD TWINKLES (WHITE ROSE) LTD