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 - BEDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
TWIFLEX PENSION TRUSTEES LIMITED LONDON ... DORMANT 74990 - Non-trading company
HAY HALL LEICESTER LIMITED WEST MIDLANDS Active DORMANT 7499 - Non-trading company
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
TURBOFLEX LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
TORSIFLEX LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
DYNATORK LIMITED DEWSBURY Dissolved... DORMANT 74990 - Non-trading company
EURO ASSOCIATED HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 7415 - Holding Companies including Head Offices
ALTRA INDUSTRIAL MOTION UK LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BIBBY GROUP LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
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MATRIX INTERNATIONAL LIMITED BEDFORD ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
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DYNATORK AIR MOTORS LIMITED DEWSBURY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
EUROPACKAGING HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 7415 - Holding Companies including Head Offices
HAY HALL HOLDINGS LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY TRANSMISSIONS LIMITED BEDFORD ENGLAND Active FULL 25620 - Machining
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
ALTRA INDUSTRIAL MOTION UK LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
MATRIX INTERNATIONAL LIMITED BEDFORD ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements