TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
COLCHESTER REXAM BEAUTY (ASIA HOLDINGS) LIMITED REXAM AERO LIMITED AEROSOL RESEARCH & DEVELOPMENT LIMITED

Hellopages » Essex » Colchester » CO4 9AE

Company number 03057208
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Thierry Rabu as a director on 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 71,817,973 . The most likely internet sites of TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED are www.twistbeautypackagingasiaholdings.co.uk, and www.twist-beauty-packaging-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Twist Beauty Packaging Asia Holdings Limited is a Private Limited Company. The company registration number is 03057208. Twist Beauty Packaging Asia Holdings Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Twist Beauty Packaging Asia Holdings Limited is De Novo House Newcomen Way Colchester Essex Co4 9ae. . LECLERC DE HAUTECLOCQUE, Xavier is a Director of the company. ROUCAYROL, Charles-Antoine Jean Marie is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary SPEARS, Andrea Mary has been resigned. Secretary B-R SECRETARIAT LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DROWN, Jonathan James William has been resigned. Director GIBSON, David William has been resigned. Director LUSCAN, Francois Jacques Paul has been resigned. Director RABU, Thierry has been resigned. Director VENNER, Philip Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LECLERC DE HAUTECLOCQUE, Xavier
Appointed Date: 31 December 2012
52 years old
Director
ROUCAYROL, Charles-Antoine Jean Marie
Appointed Date: 31 December 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 August 1995
Appointed Date: 16 May 1995
Secretary
SPEARS, Andrea Mary
Resigned: 31 July 2013
Appointed Date: 31 December 2012
Secretary
B-R SECRETARIAT LIMITED
Resigned: 31 December 2012
Appointed Date: 31 August 1995
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 31 August 1995
Appointed Date: 16 May 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 31 August 1995
Appointed Date: 16 May 1995
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
78 years old
Director
BULL, Stuart Alan
Resigned: 31 December 2012
Appointed Date: 31 August 1995
72 years old
Director
DROWN, Jonathan James William
Resigned: 31 December 2012
Appointed Date: 19 September 2006
60 years old
Director
GIBSON, David William
Resigned: 31 December 2012
Appointed Date: 31 August 1995
63 years old
Director
LUSCAN, Francois Jacques Paul
Resigned: 13 February 2013
Appointed Date: 31 December 2012
65 years old
Director
RABU, Thierry
Resigned: 30 June 2016
Appointed Date: 13 February 2013
65 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 31 August 1995
67 years old

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Thierry Rabu as a director on 30 June 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 71,817,973
20 May 2016
Register inspection address has been changed from C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS England to Birkett Long Llp Faviell House Coval Wells Chelmsford CM1 1WZ
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 1995
Company name changed rexam dispensers LIMITED\certificate issued on 01/09/95
16 May 1995
Incorporation

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED Charges

11 February 2015
Charge code 0305 7208 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
11 February 2015
Charge code 0305 7208 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
31 December 2012
English law debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
Hong kong law share charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: First fixed charge all investments see image for full…

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