TWINFORCE LIMITED
CAVENDISH SQUARE

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Company number 03220955
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 39 Castle Street Leicester LE1 5WN to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 January 2017; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TWINFORCE LIMITED are www.twinforce.co.uk, and www.twinforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Twinforce Limited is a Private Limited Company. The company registration number is 03220955. Twinforce Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Twinforce Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . SOUTHGATE, Robert is a Secretary of the company. SOUTHGATE, Victoria is a Secretary of the company. SOUTHGATE, Lynne is a Director of the company. Secretary SHARPE, Frank Arthur has been resigned. Secretary TAYLOR, Alan Richard Mynott has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOUTHGATE, Paul Arthur has been resigned. Director TAYLOR, Alan Richard Mynott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHGATE, Robert
Appointed Date: 21 June 2008
Secretary
SOUTHGATE, Victoria
Appointed Date: 21 June 2008
Director
SOUTHGATE, Lynne
Appointed Date: 24 July 1996
72 years old

Resigned Directors

Secretary
SHARPE, Frank Arthur
Resigned: 20 June 2008
Appointed Date: 17 January 1997
Secretary
TAYLOR, Alan Richard Mynott
Resigned: 17 January 1997
Appointed Date: 24 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 1996
Appointed Date: 05 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 1996
Appointed Date: 05 July 1996
Director
SOUTHGATE, Paul Arthur
Resigned: 20 June 2008
Appointed Date: 24 July 1996
74 years old
Director
TAYLOR, Alan Richard Mynott
Resigned: 30 April 2009
Appointed Date: 24 July 1996
77 years old

Persons With Significant Control

Mrs Lynne Southgate
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWINFORCE LIMITED Events

23 Jan 2017
Registered office address changed from 39 Castle Street Leicester LE1 5WN to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 January 2017
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,322.5
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
05 Aug 1996
New director appointed
05 Aug 1996
Director resigned
05 Aug 1996
Secretary resigned
05 Aug 1996
Registered office changed on 05/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 1996
Incorporation

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