TWO B LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03705032
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TWO B LIMITED are www.twob.co.uk, and www.two-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two B Limited is a Private Limited Company. The company registration number is 03705032. Two B Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Two B Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. BILLA, Jean Claude is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PULTENEY BRIDGE CONSULTANCY LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 11 December 2009

Director
BILLA, Jean Claude
Appointed Date: 01 January 2001
67 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 December 2009
Appointed Date: 29 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Director
COULDRIDGE, Simon Ashley
Resigned: 29 January 1999
Appointed Date: 29 January 1999
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Director
PULTENEY BRIDGE CONSULTANCY LIMITED
Resigned: 01 January 2001
Appointed Date: 29 January 1999

Persons With Significant Control

Jean-Claude Billa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jean Brignone
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO B LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
08 Jun 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
14 Mar 1999
New director appointed
26 Feb 1999
New director appointed
26 Feb 1999
Director resigned
26 Feb 1999
New secretary appointed
29 Jan 1999
Incorporation