TWINFIX LIMITED
BIRCHWOOD WARRINGTON TWINWALL FIXINGS (UK) LIMITED

Hellopages » Cheshire » Warrington » WA3 6WU

Company number 02457221
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address 201 CAVENDISH PLACE, BIRCHWOOD PARK, BIRCHWOOD WARRINGTON, WA3 6WU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of TWINFIX LIMITED are www.twinfix.co.uk, and www.twinfix.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and eleven months. Twinfix Limited is a Private Limited Company. The company registration number is 02457221. Twinfix Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Twinfix Limited is 201 Cavendish Place Birchwood Park Birchwood Warrington Wa3 6wu. The company`s financial liabilities are £343.72k. It is £19.61k against last year. And the total assets are £1272.52k, which is £126.79k against last year. EVANS, Victoria Julie is a Director of the company. GREENFIELD, Paul is a Director of the company. KENCH, Sarah Georgina is a Director of the company. SMITH, Daniel Alexander is a Director of the company. Secretary JUDD, Susan Patricia has been resigned. Secretary REECE, John Grant has been resigned. Director FLEET, Martin Raymond has been resigned. Director HIRSCH, Martin has been resigned. Director JUDD, Susan Patricia has been resigned. Director KENCH, Graham John has been resigned. Director MALLEN, Sarah Georgina has been resigned. Director REECE, John Grant has been resigned. Director WESTERN, Stephen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


twinfix Key Finiance

LIABILITIES £343.72k
+6%
CASH n/a
TOTAL ASSETS £1272.52k
+11%
All Financial Figures

Current Directors

Director
EVANS, Victoria Julie
Appointed Date: 01 May 2012
46 years old
Director
GREENFIELD, Paul
Appointed Date: 16 May 2011
53 years old
Director
KENCH, Sarah Georgina
Appointed Date: 01 May 2012
45 years old
Director
SMITH, Daniel Alexander
Appointed Date: 01 August 2008
48 years old

Resigned Directors

Secretary
JUDD, Susan Patricia
Resigned: 30 September 2013
Appointed Date: 01 February 2000
Secretary
REECE, John Grant
Resigned: 01 February 2000
Director
FLEET, Martin Raymond
Resigned: 18 December 2015
Appointed Date: 01 January 2004
68 years old
Director
HIRSCH, Martin
Resigned: 07 August 2009
72 years old
Director
JUDD, Susan Patricia
Resigned: 30 September 2013
Appointed Date: 01 January 2004
59 years old
Director
KENCH, Graham John
Resigned: 06 March 2013
74 years old
Director
MALLEN, Sarah Georgina
Resigned: 06 July 2011
Appointed Date: 01 January 2009
45 years old
Director
REECE, John Grant
Resigned: 01 February 2000
92 years old
Director
WESTERN, Stephen
Resigned: 18 December 2015
Appointed Date: 01 January 2004
65 years old

Persons With Significant Control

Mrs Elaine Georgina Kench
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TWINFIX LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
18 Dec 2015
Termination of appointment of Stephen Western as a director on 18 December 2015
18 Dec 2015
Termination of appointment of Martin Raymond Fleet as a director on 18 December 2015
...
... and 96 more events
28 Jun 1990
£ nc 10000/15000 15/06/90
02 Apr 1990
Ad 08/01/90--------- £ si 9998@1=9998 £ ic 2/10000
02 Apr 1990
Accounting reference date notified as 31/12
15 Jan 1990
Secretary resigned
08 Jan 1990
Incorporation

TWINFIX LIMITED Charges

3 August 2009
Guarantee & debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 1993
Debenture
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1990
Debenture
Delivered: 12 December 1990
Status: Satisfied on 15 May 1996
Persons entitled: Themoclear (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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