TWIFLEX LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
TWIFLEX LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TWIFLEX LIMITED was incorporated 78 years ago on 14/02/1946 and has the registered number: 00404531. The accounts status is FULL and accounts are next due on 29/09/2024.
TWIFLEX LIMITED was incorporated 78 years ago on 14/02/1946 and has the registered number: 00404531. The accounts status is FULL and accounts are next due on 29/09/2024.
TWIFLEX LIMITED - BEDFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
317-319 AMPTHILL ROAD
BEDFORD
MK42 9RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STUEBE | May 1962 | American | Director | 2023-05-16 | CURRENT |
MR MARIOS LOIZIDES | Secretary | 2022-08-01 | CURRENT | ||
MR STEFAN GREVING | Jul 1973 | German | Director | 2023-05-12 | CURRENT |
GRAHAM VARGA | Secretary | 2012-03-31 UNTIL 2013-10-12 | RESIGNED | ||
CHRISTIAN STORCH | Jan 1960 | German | Director | 2007-12-12 UNTIL 2018-12-12 | RESIGNED |
STEPHEN TELFER | Feb 1947 | British | Director | 1999-07-26 UNTIL 2000-06-23 | RESIGNED |
DAVID ALAN WALL | Jan 1958 | American | Director | 2006-02-10 UNTIL 2007-12-12 | RESIGNED |
RICHARD NORMAN MARCHANT | British | Director | 1999-07-12 UNTIL 2000-06-23 | RESIGNED | |
RICHARD WILLIAM WATKINS | Jun 1944 | British | Director | RESIGNED | |
PHILIP NIGEL BALDREY | Mar 1955 | Secretary | 2000-06-23 UNTIL 2006-02-10 | RESIGNED | |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1996-04-24 UNTIL 2000-06-23 | RESIGNED |
MR RICHARD IAN LAWS | Secretary | 2013-11-04 UNTIL 2020-06-03 | RESIGNED | ||
JOHN THOMAS STARBUCK | Dec 1945 | British | Director | RESIGNED | |
RICHARD NORMAN MARCHANT | British | Secretary | RESIGNED | ||
PENELOPE ANN TURVEY | Jun 1947 | Secretary | 2006-02-10 UNTIL 2012-03-31 | RESIGNED | |
MR USMAN MALIK | Secretary | 2020-06-03 UNTIL 2022-08-01 | RESIGNED | ||
PETER WOOD | Dec 1951 | British | Director | RESIGNED | |
JOHN DAVID SINCLAIR STARK | Apr 1939 | British | Director | RESIGNED | |
ROGER CHARLES BAKER | Jan 1940 | British | Director | RESIGNED | |
DAVID JOHN SEWELL | Nov 1952 | British | Director | 1999-10-04 UNTIL 2000-06-23 | RESIGNED |
DAVID ANTHONY HUGH RODGER | Jan 1938 | British | Director | 2000-06-23 UNTIL 2001-03-31 | RESIGNED |
MR TODD PATRIACCA | Nov 1969 | American | Director | 2018-12-11 UNTIL 2023-05-12 | RESIGNED |
MARK BROWN MULHOLLAND | Dec 1967 | British | Director | 1997-09-29 UNTIL 1999-08-04 | RESIGNED |
MR GLENN DEEGAN | Sep 1966 | American | Director | 2018-12-11 UNTIL 2023-05-12 | RESIGNED |
MR MARK KLOSSNER | Mar 1976 | American | Director | 2023-05-12 UNTIL 2023-05-12 | RESIGNED |
ALAN SPENNER HUGHES | Jun 1931 | British | Director | RESIGNED | |
PAUL DAVID HOUGHTON | Mar 1952 | British | Director | 1999-05-28 UNTIL 2000-06-23 | RESIGNED |
IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | RESIGNED | |
JONATHAN PETER COOKSLEY | Sep 1960 | British | Director | 1996-04-01 UNTIL 2000-06-23 | RESIGNED |
CARL RICHARD CHRISTENSON | Jun 1959 | American | Director | 2006-02-10 UNTIL 2018-12-12 | RESIGNED |
ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2001-03-13 UNTIL 2006-02-10 | RESIGNED |
RICHARD BOWES | Aug 1949 | British | Director | 1996-01-02 UNTIL 1999-01-18 | RESIGNED |
PHILIP NIGEL BALDREY | Mar 1955 | Director | 2000-06-23 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altra Industrial Motion Uk Limited | 2017-01-01 | Dewsbury West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TWIFLEX_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £2,067 Cash £5,221 equity |
TWIFLEX_LIMITED - Accounts | 2023-02-25 | 31-12-2021 | £1,359 Cash £6,502 equity |