TWINMAR GROUP LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 10302742
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Current accounting period shortened from 31 July 2017 to 30 June 2017. The most likely internet sites of TWINMAR GROUP LIMITED are www.twinmargroup.co.uk, and www.twinmar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Twinmar Group Limited is a Private Limited Company. The company registration number is 10302742. Twinmar Group Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Twinmar Group Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . BORDON, David is a Director of the company. BORDON, Marcel is a Director of the company. BORDON, Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BORDON, David
Appointed Date: 29 July 2016
67 years old
Director
BORDON, Marcel
Appointed Date: 29 July 2016
71 years old
Director
BORDON, Michael
Appointed Date: 29 July 2016
67 years old

Persons With Significant Control

Mr Marcel Bordon
Notified on: 29 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bordon
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bordon
Notified on: 29 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWINMAR GROUP LIMITED Events

15 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
17 Aug 2016
Statement by Directors
17 Aug 2016
Statement of capital on 17 August 2016
  • GBP 84,503
...
... and 5 more events
17 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 169,005.00
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Bonus issue £6394683 12/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 169,004
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share exchange agreement / 12/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 3

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