TWIN STAR NETHERLANDS LTD
LONDON

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Company number 04970925
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TWIN STAR NETHERLANDS LTD are www.twinstarnetherlands.co.uk, and www.twin-star-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Twin Star Netherlands Ltd is a Private Limited Company. The company registration number is 04970925. Twin Star Netherlands Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Twin Star Netherlands Ltd is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . FEILZER, Bernard Joseph Herman Saparoea is a Secretary of the company. FEILZER, Bernard Joseph Herman Saparoea is a Director of the company. FEILZER AUGUST DE MEIJER, Anna Maria Francisca is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FEILZER, Bernard Joseph Herman Saparoea
Appointed Date: 20 November 2003
Director
FEILZER, Bernard Joseph Herman Saparoea
Appointed Date: 20 November 2003
76 years old
Director
FEILZER AUGUST DE MEIJER, Anna Maria Francisca
Appointed Date: 20 November 2003
82 years old

Persons With Significant Control

Mr Bernard Joseph Herman Saparoea Feilzer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Maria Francisca Feilzer-August De Meijer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWIN STAR NETHERLANDS LTD Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • EUR 530,000
18 Jan 2016
Director's details changed for Mrs Anna Maria Francisca Feilzer August De Meijer on 15 January 2016
...
... and 38 more events
21 Jan 2004
Ad 19/01/04--------- eur si 4900@100=490000 eur ic 10000/500000
19 Jan 2004
Eur nc 10000/500000 18/01/04
01 Dec 2003
Secretary's particulars changed
21 Nov 2003
New director appointed
20 Nov 2003
Incorporation

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