Company number 03476963
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address GAME COTTAGE, CHURCH STREET, WALES, SHEFFIELD, SOUTH YORKSHIRE, S26 5LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 266
. The most likely internet sites of TWINFLEX LIMITED are www.twinflex.co.uk, and www.twinflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Twinflex Limited is a Private Limited Company.
The company registration number is 03476963. Twinflex Limited has been working since 05 December 1997.
The present status of the company is Active. The registered address of Twinflex Limited is Game Cottage Church Street Wales Sheffield South Yorkshire S26 5lq. The company`s financial liabilities are £199.71k. It is £-86.01k against last year. And the total assets are £200.93k, which is £-96.66k against last year. HAMMOND, Gerard Hunter is a Secretary of the company. HAMMOND, Gerard Hunter is a Director of the company. HAMMOND, Terence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
twinflex Key Finiance
LIABILITIES
£199.71k
-31%
CASH
n/a
TOTAL ASSETS
£200.93k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 05 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 05 December 1997
Persons With Significant Control
Kay Hunter Dickens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerrard Hunter Hammond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Terence Hammond
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
TWINFLEX LIMITED Events
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 56 more events
01 Jun 1999
First Gazette notice for compulsory strike-off
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
23 Dec 1997
Registered office changed on 23/12/97 from: 788 790 finchley road london NW11 7UR
05 Dec 1997
Incorporation
20 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied
on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 ryton road anston rotherham south yorkshire t/no…
17 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied
on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 pennyholme close kiveton park rotherham south yorkshire…
17 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied
on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 rookery close wales sheffield south yorkshire t/n…
17 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied
on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 richmond road sheffield south yorkshire t/n SYK320361…
17 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied
on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 ivanhoe avenue kiveton park rotherham south yorkshire t/n…
14 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied
on 31 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…