TWG UK FOREX LIMITED
GLASGOW

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Company number SC304548
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr John Brian Heasley as a director on 3 October 2016; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of TWG UK FOREX LIMITED are www.twgukforex.co.uk, and www.twg-uk-forex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twg Uk Forex Limited is a Private Limited Company. The company registration number is SC304548. Twg Uk Forex Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Twg Uk Forex Limited is 10th Floor 1 West Regent Street Glasgow Scotland G2 1rw. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary MCCAW, Frances Jean has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director STANTON, Jonathan Adam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
55 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 27 June 2006
Secretary
STEAD, Catherine Jane
Resigned: 20 March 2015
Appointed Date: 23 November 2012
Director
COCHRANE, Keith Robertson
Resigned: 10 May 2010
Appointed Date: 20 July 2006
60 years old
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 27 June 2006
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 27 June 2006
76 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 10 May 2010
58 years old

Persons With Significant Control

Twg Investments (No.7) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG UK FOREX LIMITED Events

29 Nov 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
29 Nov 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Jul 2016
Full accounts made up to 1 January 2016
12 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
...
... and 48 more events
21 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006
£ nc 10000/10000000 17/11/06
20 Jul 2006
New director appointed
12 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
27 Jun 2006
Incorporation

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