TWINTEC SERVICES LIMITED
RUGBY TWINTEC PRODUCTION LIMITED

Hellopages » Warwickshire » Rugby » CV21 1TF

Company number 05466161
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address UNIT 1 PROSPECT PARK, VALLEY DRIVE, RUGBY, WARWICKSHIRE, CV21 1TF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Bernard Gendebien as a secretary on 23 November 2016; Termination of appointment of a secretary. The most likely internet sites of TWINTEC SERVICES LIMITED are www.twintecservices.co.uk, and www.twintec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Services Limited is a Private Limited Company. The company registration number is 05466161. Twintec Services Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Twintec Services Limited is Unit 1 Prospect Park Valley Drive Rugby Warwickshire Cv21 1tf. . CANTARELLA, Amand Louis Felix is a Director of the company. 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. Director GENDEBIEN, Bernard has been resigned. Director WILDMAN, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CANTARELLA, Amand Louis Felix
Appointed Date: 27 May 2005
70 years old
Director
LAZARI, Bruno
Appointed Date: 27 May 2005
73 years old
Director
PERPETE, Bernard
Appointed Date: 27 May 2005
66 years old

Resigned Directors

Secretary
GENDEBIEN, Bernard
Resigned: 23 November 2016
Appointed Date: 30 August 2013
Secretary
WILDMAN, Michael
Resigned: 30 August 2013
Appointed Date: 27 May 2005
Director
GENDEBIEN, Bernard
Resigned: 23 November 2016
Appointed Date: 30 August 2013
61 years old
Director
WILDMAN, Michael
Resigned: 30 August 2013
Appointed Date: 27 May 2005
54 years old

Persons With Significant Control

Bruno Lazzari
Notified on: 6 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWINTEC SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Dec 2016
Termination of appointment of Bernard Gendebien as a secretary on 23 November 2016
30 Nov 2016
Termination of appointment of a secretary
30 Nov 2016
Termination of appointment of Bernard Gendebien as a director on 23 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
21 Nov 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
25 Jul 2006
Registered office changed on 25/07/06 from: unit 2 cottage leap rugby warwickshire CV21 3XP
07 Jun 2006
Return made up to 27/05/06; full list of members
01 Mar 2006
Particulars of mortgage/charge
27 May 2005
Incorporation

TWINTEC SERVICES LIMITED Charges

20 February 2006
Rent deposit deed
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £9,875.00 plus vat (being £11,603.13).

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