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 - LONDON

This company is listed in the following categories:
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

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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

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