TWENTY TWENTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6AG

Company number 03637553
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 38 CRAWLEY ROAD, WOOD GREEN, LONDON, N22 6AG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWENTY TWENTY SERVICES LIMITED are www.twentytwentyservices.co.uk, and www.twenty-twenty-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Twenty Twenty Services Limited is a Private Limited Company. The company registration number is 03637553. Twenty Twenty Services Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Twenty Twenty Services Limited is 38 Crawley Road Wood Green London N22 6ag. . PICHELSKI, Lorraine Louise is a Secretary of the company. KAYE, George Albert Edward is a Director of the company. KAYE, George Albert is a Director of the company. REID, Maurice James is a Director of the company. SMITH, Malcolm William is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary KAYE, Alexander Albert has been resigned. Secretary SOFTLEY, Moira Elizabeth has been resigned. Secretary SOFTLEY, Moira Elizabeth has been resigned. Nominee Director ALCAIT LIMITED has been resigned. Director CONOLLY, Patrick Vernon has been resigned. Director KAYE, Alexander Albert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PICHELSKI, Lorraine Louise
Appointed Date: 02 March 2012
Director
KAYE, George Albert Edward
Appointed Date: 02 March 2012
54 years old
Director
KAYE, George Albert
Appointed Date: 05 October 1998
99 years old
Director
REID, Maurice James
Appointed Date: 01 February 2002
58 years old
Director
SMITH, Malcolm William
Appointed Date: 24 September 1998
83 years old

Resigned Directors

Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Secretary
KAYE, Alexander Albert
Resigned: 02 March 2012
Appointed Date: 16 June 2000
Secretary
SOFTLEY, Moira Elizabeth
Resigned: 25 September 2003
Appointed Date: 19 February 2001
Secretary
SOFTLEY, Moira Elizabeth
Resigned: 16 June 2000
Appointed Date: 24 September 1998
Nominee Director
ALCAIT LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
CONOLLY, Patrick Vernon
Resigned: 01 December 2000
Appointed Date: 16 June 2000
91 years old
Director
KAYE, Alexander Albert
Resigned: 02 March 2012
Appointed Date: 19 February 2001
71 years old

Persons With Significant Control

Mr Maurice James Reid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm William Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frankum & Kaye Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY TWENTY SERVICES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 150
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
08 Oct 1998
Secretary resigned
08 Oct 1998
Director resigned
08 Oct 1998
New secretary appointed
08 Oct 1998
New director appointed
24 Sep 1998
Incorporation

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