TWIN TRADING LIMITED
In Administration
General Information
NAME
TWIN TRADING LIMITED
COMPANY NUMBER
01885196
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
12/02/1985
(39 years and 9 months old)
WEBSITE
http://twin.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 02073751221
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 73751221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2019 | Change in Reg. Office |
| 07/10/2019 | Patrick Toshio Barker (923102934) has left the board |
| 29/07/2019 | New Board Member Susan Wendy Tissiman (926084518) Appointed |
Credit Risk Overview
Want to learn more about TWIN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWIN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWIN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2014 - Present (10 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2016 - Present (8 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2017 - Present (7 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2019 | Change in Reg. Office |
| 07/10/2019 | Patrick Toshio Barker (923102934) has left the board |
| 29/07/2019 | New Board Member Susan Wendy Tissiman (926084518) Appointed |
| 29/07/2019 | New Board Member Stephen John Tricks (908030828) Appointed |
| 10/01/2019 | New Accounts filed |
| 19/12/2018 | New Company Secretary Ekaete Christine Kanu (925353917) Appointed |
| 19/12/2018 | New Board Member Richard James Anstead (920859664) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Richard Graham (920373257) has left the board |
| 01/08/2018 | New Board Member William Marc Tomlinson (924892859) Appointed |
| 04/07/2018 | Max Glazer (918716670) has left the board |
| 12/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Elmer Pena Silva (923103210) Appointed |
| 18/05/2017 | Elmer Pena Silva (923124343) has left the board |
| 16/05/2017 | Michael Ward (908164418) has left the board |
| 16/05/2017 | Esperanza Dionisio Castillo (915637510) has left the board |
| 16/05/2017 | Jonathan Richard Hayward Hastings Pockson (903647367) has left the board |
| 16/05/2017 | New Board Member Elmer Pena Silva (923124343) Appointed |
| 16/05/2017 | New Board Member Patrick Barker (923102934) Appointed |
| 16/05/2017 | New Board Member David John McCullough (923078049) Appointed |
| 23/02/2017 | New Board Member Kim Elena Ionescu (922521643) Appointed |
| 08/01/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | Kay Armstrong (912570510) has left the board |
| 27/06/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Ian Finlayson (909329855) Appointed |
| 27/06/2016 | Jeremy John Elton Lefroy (906946188) has left the board |
| 27/06/2016 | New Board Member Sally Elizabeth Smith (920936417) Appointed |
| 27/06/2016 | Elaine Bernadette Jones (907957577) has left the board |
| 27/06/2016 | Carmen Maria Barreda De Hopewell (913929754) has left the board |
| 03/02/2016 | Nicolas Jean Louis Mounard (917754682) has left the board |
| 03/02/2016 | William Tomlinson (920364194) has left the board |
| 03/02/2016 | Nicolas Jean Louis Mounard (917754682) has left the board |
| 03/02/2016 | William Tomlinson (920364194) has left the board |
| 31/12/2015 | New Board Member William Tomlinson (920364194) Appointed |
| 31/12/2015 | Will Tomlinson (920364202) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 24/12/2015 | New Board Member Richard Graham (920373257) Appointed |
| 22/12/2015 | New Board Member Will Tomlinson (920364202) Appointed |
| 21/12/2015 | Carol Jane Wills (904172744) has left the board |
| 26/03/2015 | Harrison Kalua (919593870) has left the board |
| 26/03/2015 | New Board Member Harrison Kalua (919593838) Appointed |
| 19/03/2015 | New Board Member Harrison Kalua (919593870) Appointed |
| 17/03/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 25/12/2014 | Willington Wamayeye (912664513) has left the board |
| 29/04/2014 | New Company Secretary Max Glazer (918716670) Appointed |
| 31/01/2014 | New Confirmation Statement filed |
| 29/01/2014 | Lance Herbert Stewart (916502669) has left the board |
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