TWENTYSHILLING LIMITED
LONDON

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Company number 07990781
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5QJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TWENTYSHILLING LIMITED are www.twentyshilling.co.uk, and www.twentyshilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Twentyshilling Limited is a Private Limited Company. The company registration number is 07990781. Twentyshilling Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Twentyshilling Limited is Meridien House 42 Upper Berkeley Street London England W1h 5qj. . ROCHE, Eamon is a Secretary of the company. HEXTER, Nicholas is a Director of the company. O'NEILL, Michael Robert is a Director of the company. Director BUXTON, Tony Martyn has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROCHE, Eamon
Appointed Date: 06 January 2016
Director
HEXTER, Nicholas
Appointed Date: 22 July 2015
54 years old
Director
O'NEILL, Michael Robert
Appointed Date: 20 June 2012

Resigned Directors

Director
BUXTON, Tony Martyn
Resigned: 01 December 2016
Appointed Date: 14 March 2012
69 years old

Persons With Significant Control

Element Power Northern Europe Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWENTYSHILLING LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Dec 2016
Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016
21 Aug 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Jan 2016
Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
...
... and 14 more events
24 Sep 2013
Full accounts made up to 31 December 2012
15 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
23 Aug 2012
Appointment of Mr Mike O'neill as a director
23 Aug 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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