TWB UK LTD - LONDON
Company Profile | Company Filings |
Overview
TWB UK LTD is a Private Limited Company from LONDON and has the status: Active.
TWB UK LTD was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TWB UK LTD was incorporated 14 years ago on 30/07/2009 and has the registered number: 06977254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TWB UK LTD - LONDON
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-PHILIPPE MOYET | Nov 1971 | French | Director | 2019-06-30 | CURRENT |
DOMINIQUE PASCALE PIERRE | Sep 1962 | French | Director | 2010-01-08 UNTIL 2019-06-30 | RESIGNED |
MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2009-07-30 UNTIL 2009-07-30 | RESIGNED |
DOMINIQUE GEORGES ROGER GIRAUD | Mar 1960 | French | Director | 2009-07-30 UNTIL 2010-01-08 | RESIGNED |
MR TIMOTHY CHARLES MARK HIGGINSON | Apr 1960 | British | Secretary | 2009-07-30 UNTIL 2016-08-07 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Secretary | 2009-07-30 UNTIL 2009-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jean-Philippe Moyet | 2016-04-06 | 11/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Anabelle Moyet | 2016-04-06 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TWB UK LIMITED | 2023-09-27 | 31-12-2022 | 13,514 Cash -69,694 equity |
TWB UK LIMITED | 2022-09-10 | 31-12-2021 | 165,064 Cash -71,536 equity |
TWB UK Limited - Period Ending 2020-12-31 | 2021-09-16 | 31-12-2020 | €117,155 Cash €-90,467 equity |
TWB UK Limited - Period Ending 2019-09-30 | 2020-06-09 | 30-09-2019 | €14,030 Cash €-107,144 equity |
TWB UK Limited - Period Ending 2017-09-30 | 2018-06-15 | 30-09-2017 | €24,611 Cash €-103,199 equity |
TWB UK Limited - Period Ending 2016-12-31 | 2017-10-03 | 31-12-2016 | €186,502 Cash €-85,753 equity |
TWB UK Limited - Period Ending 2015-12-31 | 2016-11-24 | 31-12-2015 | €209,269 Cash €-93,067 equity |
TWB UK Limited - Period Ending 2014-12-31 | 2015-10-01 | 31-12-2014 | €287,097 Cash €-79,272 equity |