TWIST GRAPHIC DESIGN LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 04530267
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 218 LINTHORPE ROAD, MIDDLESBROUGH, TS1 3QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Araf Ishaq as a director on 18 August 2016; Termination of appointment of Matthew Ian Sayle as a director on 18 August 2016. The most likely internet sites of TWIST GRAPHIC DESIGN LIMITED are www.twistgraphicdesign.co.uk, and www.twist-graphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Twist Graphic Design Limited is a Private Limited Company. The company registration number is 04530267. Twist Graphic Design Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Twist Graphic Design Limited is 218 Linthorpe Road Middlesbrough Ts1 3qw. . ISHAQ, Araf is a Secretary of the company. ISHAQ, Araf is a Director of the company. Secretary GODLEY, Valerie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SAYLE, Matthew Ian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ISHAQ, Araf
Appointed Date: 14 June 2006
Director
ISHAQ, Araf
Appointed Date: 18 August 2016
59 years old

Resigned Directors

Secretary
GODLEY, Valerie
Resigned: 14 June 2006
Appointed Date: 13 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2002
Appointed Date: 09 September 2002
Director
SAYLE, Matthew Ian
Resigned: 18 August 2016
Appointed Date: 13 September 2002
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Araf Ishaq
Notified on: 8 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWIST GRAPHIC DESIGN LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Sep 2016
Appointment of Mr Araf Ishaq as a director on 18 August 2016
02 Sep 2016
Termination of appointment of Matthew Ian Sayle as a director on 18 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 31 more events
06 Oct 2002
New secretary appointed
13 Sep 2002
Registered office changed on 13/09/02 from: 218 linthorpe road middlesborough TS1 3QW
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

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