Company number 05686890
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address UNIT 1 PROSPECT PARK, VALLEY DRIVE, RUGBY, CV21 1TF
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 thirty-five events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-24
; Change of name notice; Confirmation statement made on 14 February 2017 with no updates. The most likely internet sites of TWINTEC PROJECTS LIMITED are www.twintecprojects.co.uk, and www.twintec-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twintec Projects Limited is a Private Limited Company.
The company registration number is 05686890. Twintec Projects Limited has been working since 25 January 2006.
The present status of the company is Active. The registered address of Twintec Projects Limited is Unit 1 Prospect Park Valley Drive Rugby Cv21 1tf. . LAZARI, Bruno is a Director of the company. PERPETE, Bernard is a Director of the company. Secretary GENDEBIEN, Bernard has been resigned. Secretary WILDMAN, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Bernard Perpete
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Bruno Lazari
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
TWINTEC PROJECTS LIMITED Events
10 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-24
10 Mar 2017
Change of name notice
14 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Termination of appointment of Bernard Gendebien as a secretary on 23 November 2016
...
... and 25 more events
06 Feb 2007
Return made up to 25/01/07; full list of members
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363(287) ‐
Registered office changed on 06/02/07
30 May 2006
Particulars of mortgage/charge
10 Mar 2006
Director's particulars changed
10 Mar 2006
Director's particulars changed
25 Jan 2006
Incorporation