TWFRS LIMITED
SUNDERLAND TIMEC 1481 LIMITED

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Company number 09328027
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address TYNE AND WEAR FIRE AND RESCUE SERVICE HEADQUARTERS NISSAN WAY, BARMSTON MERE, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR5 3QY
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Christopher Lowther as a director on 9 April 2017; Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of TWFRS LIMITED are www.twfrs.co.uk, and www.twfrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Twfrs Limited is a Private Limited Company. The company registration number is 09328027. Twfrs Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Twfrs Limited is Tyne and Wear Fire and Rescue Service Headquarters Nissan Way Barmston Mere Sunderland Tyne and Wear England Sr5 3qy. . CAPELING, Thomas is a Director of the company. LOWTHER, Christopher is a Director of the company. WRIGHT, Thomas Harvey, Councillor is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Fire service activities".


Current Directors

Director
CAPELING, Thomas
Appointed Date: 20 February 2015
62 years old
Director
LOWTHER, Christopher
Appointed Date: 09 April 2017
53 years old
Director
WRIGHT, Thomas Harvey, Councillor
Appointed Date: 20 February 2015
72 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 20 February 2015
Appointed Date: 26 November 2014
Director
DAVISON, Andrew John
Resigned: 20 February 2015
Appointed Date: 26 November 2014
64 years old

Persons With Significant Control

Mr Thomas Capeling
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Councillor Thomas Harvey Wright
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Tyne And Wear Fire & Rescue Authori
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWFRS LIMITED Events

12 Apr 2017
Appointment of Christopher Lowther as a director on 9 April 2017
06 Mar 2017
Confirmation statement made on 21 December 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 March 2016
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
23 Feb 2015
Appointment of Thomas Harvey Wright as a director on 20 February 2015
20 Feb 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 20 February 2015
20 Feb 2015
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Tyne and Wear Fire and Rescue Service Headquarters Nissan Way Barmston Mere Sunderland Tyne and Wear SR5 3QY on 20 February 2015
26 Jan 2015
Company name changed timec 1481 LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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