Company number 05531355
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWEED LIMITED are www.tweed.co.uk, and www.tweed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tweed Limited is a Private Limited Company.
The company registration number is 05531355. Tweed Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Tweed Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . PK COSEC SERVICES LIMITED is a Secretary of the company. WOOD, Michael Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PK COSEC SERVICES LIMITED
Appointed Date: 09 August 2005
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mr Michael Charles Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TWEED LIMITED Events
10 Nov 2016
Confirmation statement made on 9 August 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
07 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation