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TWIFLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twiflex Limited. The company was founded 78 years ago and was given the registration number 00404531. The firm's registered office is in BEDFORD. You can find them at 317-319 Ampthill Road, , Bedford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TWIFLEX LIMITED
Company Number:00404531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:317-319 Ampthill Road, Bedford, England, MK42 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
317-319, Ampthill Road, Bedford, England, MK42 9RD

Secretary01 August 2022Active
10, Nadlerstrasse, Heidelberg, Germany,

Director12 May 2023Active
300, Granite Street, Suite 201, Braintree, United States,

Director16 May 2023Active
34 Saint Bernards Road, Solihull, B92 7BB

Secretary23 June 2000Active
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY

Secretary24 April 1996Active
317-319, Ampthill Road, Bedford, England, MK42 9RD

Secretary04 November 2013Active
317-319, Ampthill Road, Bedford, England, MK42 9RD

Secretary03 June 2020Active
60 The Mount, Curdworth, Sutton Coldfield, B76 9HR

Secretary-Active
182 High Street, Yelling, PE19 6SD

Secretary10 February 2006Active
Cannon Way, Dewsbury, WF13 1EH

Secretary31 March 2012Active
5 Spicers, Alton, GU34 2SJ

Director-Active
34 Saint Bernards Road, Solihull, B92 7BB

Director23 June 2000Active
18 Maybourne Grange, Turnpike Link, Croydon, CR0 5NH

Director02 January 1996Active
2 Pennyfields Boulevard, Long Eaton, NG10 3QJ

Director13 March 2001Active
25, Surfside Road, Scituate, Usa,

Director10 February 2006Active
21 Napier Court, Ranelagh Gardens Fulham, London, SW6 3UT

Director01 April 1996Active
300, Granite Street, Suite 201, Braintree, United States, MA 02184

Director11 December 2018Active
Durham House, Durham Place, London, SW3 4ET

Director-Active
2 Mayfield Court, Formby, Liverpool, L37 7JL

Director28 May 1999Active
31 Westbury Lodge Close, Pinner, HA5 3FG

Director-Active
5978, Honey Hollow Road, Doylestown, United States,

Director12 May 2023Active
60 The Mount, Curdworth, Sutton Coldfield, B76 9HR

Director12 July 1999Active
18 Billinton Drive, Maidenbower, Crawley, RH10 7UU

Director29 September 1997Active
300, Granite Street, Suite 201, Braintree, United States, MA 02184

Director11 December 2018Active
Oaktrees, Pinley Green, Claverdon, CV35 8LU

Director23 June 2000Active
170 Hamilton Avenue, Sutton, SM3 9DT

Director04 October 1999Active
10 Long Beech Drive, Farnborough, GU14 0PR

Director-Active
Tara 15 Copsem Drive, Esher, KT10 9HD

Director-Active
12 Preston Square, Quincy, United States,

Director12 December 2007Active
Farriers Barn, Lowsdon Lane, Riseley, Bedford, MK44 1SN

Director26 July 1999Active
23 Beech Tree Farm Lane, Scituate, Usa, 02066

Director10 February 2006Active
40 Southwold, Roman Wood, Bracknell, RG12 8XY

Director-Active
4 Leawood Road, Fleet, GU13 8AL

Director-Active

People with Significant Control

Altra Industrial Motion Uk Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:C/O Bibby Transmissions Ltd, Cannon Way, Dewsbury, England, WF13 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2023-05-16Officers

Termination director company with name termination date.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-02-24Accounts

Accounts with accounts type full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Officers

Appoint person secretary company with name date.

Download
2022-08-12Officers

Termination secretary company with name termination date.

Download
2022-05-11Gazette

Gazette filings brought up to date.

Download
2022-05-10Accounts

Accounts with accounts type full.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Change account reference date company current shortened.

Download
2020-06-03Officers

Termination secretary company with name termination date.

Download
2020-06-03Officers

Appoint person secretary company with name date.

Download
2020-06-02Address

Change registered office address company with date old address new address.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

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