Company number 07587389
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 32 MERIDIAN PLACE, LONDON, ENGLAND, E14 9FE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 32 Meridian Place London E14 9FE on 17 April 2017; Termination of appointment of Eac (Secretaries) Limited as a secretary on 6 March 2017. The most likely internet sites of TWISTY RIDE LTD are www.twistyride.co.uk, and www.twisty-ride.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Twisty Ride Ltd is a Private Limited Company.
The company registration number is 07587389. Twisty Ride Ltd has been working since 01 April 2011.
The present status of the company is Active. The registered address of Twisty Ride Ltd is 32 Meridian Place London England E14 9fe. . GAZALET, Remi is a Director of the company. LADDE, Cedric is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 06 March 2017
Appointed Date: 01 April 2011
Persons With Significant Control
Mr Cedric Jacques Ladde
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Remi Gazalet
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWISTY RIDE LTD Events
17 Apr 2017
Confirmation statement made on 28 March 2017 with updates
17 Apr 2017
Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 32 Meridian Place London E14 9FE on 17 April 2017
06 Mar 2017
Termination of appointment of Eac (Secretaries) Limited as a secretary on 6 March 2017
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 10 more events
01 Feb 2013
Director's details changed for Mr Remi Gazalet on 1 February 2013
19 Jan 2013
Total exemption small company accounts made up to 30 April 2012
29 Mar 2012
Annual return made up to 28 March 2012 with full list of shareholders
04 May 2011
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011
01 Apr 2011
Incorporation