TWINCON LIMITED
SHEFFIELD

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Company number 07428204
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address THE SHEFFIELD BIOINCUBATOR, 40 LEAVYGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Bernard Gendebien as a director on 23 November 2016; Appointment of Mr Bruno Lazzari as a director on 23 November 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of TWINCON LIMITED are www.twincon.co.uk, and www.twincon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twincon Limited is a Private Limited Company. The company registration number is 07428204. Twincon Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Twincon Limited is The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd. . MCMASTER, Ross Alexander is a Secretary of the company. CANTARELLA, Armand is a Director of the company. LAZZARI, Bruno is a Director of the company. WALDRON, Peter is a Director of the company. CONSTRUCTION INNOVATION LIMITED is a Director of the company. Director EDDY, Darryl Vaughan has been resigned. Director GENDEBIEN, Bernard has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCMASTER, Ross Alexander
Appointed Date: 09 March 2011

Director
CANTARELLA, Armand
Appointed Date: 01 June 2011
70 years old

Director
LAZZARI, Bruno
Appointed Date: 23 November 2016
73 years old

Director
WALDRON, Peter
Appointed Date: 03 November 2010
76 years old

Director
CONSTRUCTION INNOVATION LIMITED
Appointed Date: 14 July 2011

Resigned Directors

Director
EDDY, Darryl Vaughan
Resigned: 05 November 2015
Appointed Date: 14 July 2011
63 years old

Director
GENDEBIEN, Bernard
Resigned: 23 November 2016
Appointed Date: 14 July 2011
62 years old

Director
ROUND, Jonathon Charles
Resigned: 03 November 2010
Appointed Date: 03 November 2010
66 years old

TWINCON LIMITED Events

12 Dec 2016
Termination of appointment of Bernard Gendebien as a director on 23 November 2016
12 Dec 2016
Appointment of Mr Bruno Lazzari as a director on 23 November 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

...
... and 18 more events
09 Mar 2011
Appointment of Mr Ross Alexander Mcmaster as a secretary
29 Nov 2010
Termination of appointment of Jonathon Round as a director
24 Nov 2010
Appointment of Professor Peter Waldron as a director
17 Nov 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 November 2010
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)