Company number 07662409
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address HAMBLEDON PARK VANN LANE, HAMBLEDON, GODALMING, SURREY, GU8 4DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registration of charge 076624090004, created on 3 April 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 076624090003, created on 22 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of TWIST SONDES LIMITED are www.twistsondes.co.uk, and www.twist-sondes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Twist Sondes Limited is a Private Limited Company.
The company registration number is 07662409. Twist Sondes Limited has been working since 08 June 2011.
The present status of the company is Active. The registered address of Twist Sondes Limited is Hambledon Park Vann Lane Hambledon Godalming Surrey Gu8 4dy. . LA COSTA, Guy Michael is a Director of the company. SPENCER, Michael Anthony is a Director of the company. Director CAPILDEO, Rudy Charles has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
TWIST SONDES LIMITED Events
13 Apr 2017
Registration of charge 076624090004, created on 3 April 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Mar 2017
Registration of charge 076624090003, created on 22 March 2017
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
10 May 2016
Satisfaction of charge 076624090001 in full
...
... and 16 more events
01 Nov 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
29 Jun 2011
Appointment of Guy Michael La Costa as a director
22 Jun 2011
Termination of appointment of Rudy Capildeo as a director
14 Jun 2011
Registered office address changed from Hambledon Park Vann Lane Hambledon Godalming Surrey GU8 4DY on 14 June 2011
08 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 April 2017
Charge code 0766 2409 0004
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Main house, sondes place, westcott road, dorking, surrey…
22 March 2017
Charge code 0766 2409 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 June 2014
Charge code 0766 2409 0002
Delivered: 20 June 2014
Status: Satisfied
on 9 May 2016
Persons entitled: National Westminster Bank PLC
Description: Sondes place westcott road dorking…
10 June 2014
Charge code 0766 2409 0001
Delivered: 11 June 2014
Status: Satisfied
on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…