TWIST BEAUTY PACKAGING UK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9AE
Company number 07264663
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP .1 USD 100 ; Register inspection address has been changed from C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Djw Birkett Long Llp Faviell House 1 Coval Wells Chelmsford CM1 1WZ. The most likely internet sites of TWIST BEAUTY PACKAGING UK LIMITED are www.twistbeautypackaginguk.co.uk, and www.twist-beauty-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Twist Beauty Packaging Uk Limited is a Private Limited Company. The company registration number is 07264663. Twist Beauty Packaging Uk Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Twist Beauty Packaging Uk Limited is De Novo House Newcomen Way Colchester Essex Co4 9ae. . LUSCAN, Francois Jacques Paul is a Director of the company. ROUCAYROL, Charles-Antoine Jean Marie is a Director of the company. Secretary SPEARS, Andrea Mary has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ARKER, Isabelle has been resigned. Director BILLMAN, Marcus has been resigned. Director CHAPMAN, Keith Anthony has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
LUSCAN, Francois Jacques Paul
Appointed Date: 31 May 2011
65 years old
Director
ROUCAYROL, Charles-Antoine Jean Marie
Appointed Date: 31 March 2012
54 years old

Resigned Directors

Secretary
SPEARS, Andrea Mary
Resigned: 31 July 2013
Appointed Date: 31 May 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 May 2011
Appointed Date: 25 May 2010
Director
ARKER, Isabelle
Resigned: 02 July 2010
Appointed Date: 25 May 2010
54 years old
Director
BILLMAN, Marcus
Resigned: 31 May 2011
Appointed Date: 02 July 2010
68 years old
Director
CHAPMAN, Keith Anthony
Resigned: 31 March 2012
Appointed Date: 31 May 2011
70 years old

TWIST BEAUTY PACKAGING UK LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP .1
  • USD 100
27 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 C/O Djw Birkett Long Llp Faviell House 1 Coval Wells Chelmsford CM1 1WZ
14 Oct 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP .1
  • USD 100
...
... and 34 more events
30 Jul 2010
Appointment of Mr Marcus Billman as a director
22 Jul 2010
Appointment of Jordan Company Secretaries Limited as a secretary
14 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 0.10
25 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
25 May 2010
Incorporation

TWIST BEAUTY PACKAGING UK LIMITED Charges

11 February 2015
Charge code 0726 4663 0002
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…

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