TWINGLOBE 2008 LIMITED
BARNET

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Company number 06533460
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Statement of capital on 13 June 2016 GBP 7,894,200 . The most likely internet sites of TWINGLOBE 2008 LIMITED are www.twinglobe2008.co.uk, and www.twinglobe-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Twinglobe 2008 Limited is a Private Limited Company. The company registration number is 06533460. Twinglobe 2008 Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Twinglobe 2008 Limited is 7 Coombehurst Close Hadley Wood Barnet Hertfordshire En4 0ju. . THAKERAR, Deepak is a Secretary of the company. THAKERAR, Deepak is a Director of the company. THAKERAR, Kantilal is a Director of the company. THAKERAR, Mihir is a Director of the company. THAKERAR, Rama Kantilal is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAKERAR, Deepak
Appointed Date: 13 March 2008

Director
THAKERAR, Deepak
Appointed Date: 13 March 2008
60 years old

Director
THAKERAR, Kantilal
Appointed Date: 13 March 2008
93 years old

Director
THAKERAR, Mihir
Appointed Date: 13 March 2008
62 years old

Director
THAKERAR, Rama Kantilal
Appointed Date: 13 March 2008
87 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mrs Rama Kantilal Thakerar
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors

Mr Deepak Thakerar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

Mr Mihir Kantilal Thakerar
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

Mr Kantilal Thakerar
Notified on: 6 April 2016
93 years old
Nature of control: Right to appoint and remove directors

TWINGLOBE 2008 LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Statement of capital on 13 June 2016
  • GBP 7,894,200

23 Mar 2016
Group of companies' accounts made up to 30 June 2015
22 Mar 2016
Statement of capital on 24 February 2016
  • GBP 8,266,200

...
... and 34 more events
01 Apr 2008
Director and secretary appointed deepak thakerar
01 Apr 2008
Ad 13/03/08\gbp si 899@1=899\gbp ic 1/900\
01 Apr 2008
Appointment terminated director company directors LIMITED
01 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
13 Mar 2008
Incorporation