TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03057208. The accounts status is FULL and accounts are next due on 31/12/2023.
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03057208. The accounts status is FULL and accounts are next due on 31/12/2023.
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
DE NOVO HOUSE
COLCHESTER
ESSEX
CO4 9AE
This Company Originates in : United Kingdom
Previous trading names include:
REXAM BEAUTY (ASIA HOLDINGS) LIMITED (until 31/01/2013)
REXAM BEAUTY (ASIA HOLDINGS) LIMITED (until 31/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCOIS JEAN-CHARLES MARIE TASSART | Jul 1963 | French | Director | 2022-09-02 | CURRENT |
| MR FRANCK GERARD PIERRE HUTEAUX | Jan 1970 | French | Director | 2022-09-02 | CURRENT |
| MR THIERRY RABU | May 1960 | French | Director | 2013-02-13 UNTIL 2016-06-30 | RESIGNED |
| B-R SECRETARIAT LIMITED | Corporate Secretary | 1995-08-31 UNTIL 2012-12-31 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1995-05-16 UNTIL 1995-08-31 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1995-05-16 UNTIL 1995-08-31 | RESIGNED | ||
| MR CHARLES-ANTOINE JEAN MARIE ROUCAYROL | Oct 1971 | French | Director | 2012-12-31 UNTIL 2022-09-02 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1995-05-16 UNTIL 1995-08-31 | RESIGNED | ||
| XAVIER LECLERC DE HAUTECLOCQUE | Jul 1973 | French | Director | 2012-12-31 UNTIL 2018-09-05 | RESIGNED |
| MR BRUNO CLAUDE MANAC'H | Sep 1962 | French | Director | 2018-09-05 UNTIL 2022-07-12 | RESIGNED |
| MR PHILIP JONATHAN VENNER | May 1958 | British | Director | 1995-08-31 UNTIL 1999-12-24 | RESIGNED |
| FRANCOIS JACQUES PAUL LUSCAN | Jul 1960 | French | Director | 2012-12-31 UNTIL 2013-02-13 | RESIGNED |
| MR JONATHAN JAMES WILLIAM DROWN | Jun 1965 | British | Director | 2006-09-19 UNTIL 2012-12-31 | RESIGNED |
| MR FRANCOIS JEAN MICHEL GIRARD | Jul 1973 | French | Director | 2022-07-01 UNTIL 2022-09-02 | RESIGNED |
| MR DAVID WILLIAM GIBSON | May 1962 | British | Director | 1995-08-31 UNTIL 2012-12-31 | RESIGNED |
| MR STUART ALAN BULL | Oct 1953 | British | Director | 1995-08-31 UNTIL 2012-12-31 | RESIGNED |
| CHRISTOPHER KENNETH JOHN BOWMER | Dec 1946 | British | Director | 2000-01-04 UNTIL 2006-09-19 | RESIGNED |
| ANDREA MARY SPEARS | Secretary | 2012-12-31 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian David Waldron | 2022-08-01 | 6/1964 | Colchester Essex | Significant influence or control |
| Mr Francois Jacques Paul Luscan | 2018-04-30 - 2022-08-01 | 7/1960 | Colchester Essex | Significant influence or control |
| Marc Leder | 2016-04-06 - 2018-03-23 | 1/1962 | Boca Raton Florida | Significant influence or control as firm |
| Rodger Krouse | 2016-04-06 - 2018-03-23 | 11/1961 | Boca Raton Florida | Significant influence or control as firm |
| Twist Beauty Packaging Holding Hong Kong Limited | 2016-04-06 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |