Company number 05226151
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TWINKLE AND TING LTD are www.twinkleandting.co.uk, and www.twinkle-and-ting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Twinkle and Ting Ltd is a Private Limited Company.
The company registration number is 05226151. Twinkle and Ting Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Twinkle and Ting Ltd is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. . HONEYMAN, Leora is a Director of the company. MARSH, Neil Alexandra is a Director of the company. Secretary SMITH, Edward Robert Henry has been resigned. Secretary CFA SEC LTD has been resigned. Secretary LUCRAFT SECRETARIAL LIMITED has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CFA SEC LTD
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Secretary
LUCRAFT SECRETARIAL LIMITED
Resigned: 14 January 2015
Appointed Date: 18 September 2006
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Leora Honeyman
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Neil Alexandra Marsh
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWINKLE AND TING LTD Events
24 Feb 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
17 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 17 February 2016
...
... and 33 more events
07 Oct 2004
New secretary appointed
07 Oct 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
08 Sep 2004
Incorporation