TWICKENHAM PLATING TRUSTEES LIMITED
MIDDX BEALAW (506) LIMITED

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Company number 03861385
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 7-9 EDWIN ROAD, TWICKENHAM, MIDDX, TW1 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of TWICKENHAM PLATING TRUSTEES LIMITED are www.twickenhamplatingtrustees.co.uk, and www.twickenham-plating-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Twickenham Plating Trustees Limited is a Private Limited Company. The company registration number is 03861385. Twickenham Plating Trustees Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Twickenham Plating Trustees Limited is 7 9 Edwin Road Twickenham Middx Tw1 4jj. . DEARING, Robert Stanley is a Secretary of the company. HILL, David John is a Director of the company. HILL, John Walter Poole is a Director of the company. HILL, Jonathan James is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEARING, Robert Stanley
Appointed Date: 21 January 2000

Director
HILL, David John
Appointed Date: 21 January 2000
61 years old

Director
HILL, John Walter Poole
Appointed Date: 21 January 2000
92 years old

Director
HILL, Jonathan James
Appointed Date: 21 January 2000
58 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 19 October 1999

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 19 October 1999

Persons With Significant Control

Mr David John Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWICKENHAM PLATING TRUSTEES LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 45 more events
27 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

27 Jan 2000
Accounting reference date extended from 31/10/00 to 31/12/00
27 Jan 2000
Registered office changed on 27/01/00 from: 100 fetter lane london EC4A 1AA
27 Oct 1999
Company name changed bealaw (506) LIMITED\certificate issued on 28/10/99
19 Oct 1999
Incorporation