TWISMO GROUP LIMITED
DRIFFIELD TWISMO (UK) LIMITED MAJORPHONE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9AZ
Company number 04250728
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address FERN COTTAGE, SCORBOROUGH, DRIFFIELD, EAST RIDING OF YORKSHIRE, ENGLAND, YO25 9AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 3 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QE to Fern Cottage Scorborough Driffield East Riding of Yorkshire YO25 9AZ on 10 February 2016. The most likely internet sites of TWISMO GROUP LIMITED are www.twismogroup.co.uk, and www.twismo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Beverley Rail Station is 3.9 miles; to Driffield Rail Station is 7.4 miles; to Cottingham Rail Station is 8.1 miles; to Nafferton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twismo Group Limited is a Private Limited Company. The company registration number is 04250728. Twismo Group Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Twismo Group Limited is Fern Cottage Scorborough Driffield East Riding of Yorkshire England Yo25 9az. . SUNTER, Rachael Ruth is a Secretary of the company. SUNTER, Charles Richard is a Director of the company. Secretary SUNTER, Charles Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYNAS, Steven Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUNTER, Rachael Ruth
Appointed Date: 04 September 2007
Director
SUNTER, Charles Richard
Appointed Date: 26 July 2001
56 years old

Resigned Directors

Secretary
SUNTER, Charles Richard
Resigned: 04 September 2007
Appointed Date: 26 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2001
Appointed Date: 12 July 2001
Director
LYNAS, Steven Raymond
Resigned: 04 September 2007
Appointed Date: 26 July 2001
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Charles Richard Sunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TWISMO GROUP LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Feb 2016
Registered office address changed from 3 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QE to Fern Cottage Scorborough Driffield East Riding of Yorkshire YO25 9AZ on 10 February 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 46 more events
16 Aug 2001
Registered office changed on 16/08/01 from: 1 mitchell lane bristol BS1 6BU
15 Aug 2001
Company name changed majorphone LIMITED\certificate issued on 15/08/01
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
12 Jul 2001
Incorporation

TWISMO GROUP LIMITED Charges

4 July 2003
Legal mortgage
Delivered: 8 July 2003
Status: Satisfied on 4 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lund st bingley. With the benefit of all…
3 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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