This company is commonly known as Twintec Projects Limited. The company was founded 18 years ago and was given the registration number 05686890. The firm's registered office is in RUGBY. You can find them at 21-22 Market Place,, , Rugby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TWINTEC PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 05686890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21-22 Market Place,, Rugby, England, CV21 3DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 09 May 2017 | Active |
| 21-22 Market Place,, Rugby, England, CV21 3DU | Director | 09 May 2017 | Active |
| 21-22 Market Place,, Rugby, England, CV21 3DU | Director | 07 January 2020 | Active |
| Unit 1 Prospect Park, Valley Drive, Rugby, CV21 1TF | Secretary | 30 August 2013 | Active |
| Unit 1 Prospect Park, Valley Drive, Rugby, CV21 1TF | Secretary | 25 January 2006 | Active |
| 21-22 Market Place,, Rugby, England, CV21 3DU | Director | 25 January 2006 | Active |
| Rue Couperin 44, Boncelles, Belgium, B4100 | Director | 25 January 2006 | Active |
| Bernard Perpete | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 21-22 Market Place,, Rugby, England, CV21 3DU |
| Nature of control | : |
|
| Bruno Lazzari | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 21-22 Market Place,, Rugby, England, CV21 3DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Incorporation | Memorandum articles. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-04 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2018-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-12 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Accounts | Accounts amended with accounts type small. | Download |
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