Twinlock (Ireland) Ltd

About

Registered Number: 01025833
Date of Incorporation: 30/09/1971 (53 years and 6 months ago)
Company Status: Active
Registered Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

 

Based in Aylesbury, Twinlock (Ireland) Ltd was registered on 30 September 1971, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Spence, Katherine Alexandra, Buckingham, Norman James, Grimes, Robert Michael, O Reilly, Patrick John, Chapman, Paul Guy, Cole, Brendan Patrick, Flynn, Kieran, Mcgannon, Henry Gabriel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Paul Guy 28 February 2005 02 May 2006 1
COLE, Brendan Patrick N/A 28 February 2005 1
FLYNN, Kieran N/A 26 November 2004 1
MCGANNON, Henry Gabriel N/A 18 December 2012 1
Secretary Name Appointed Resigned Total Appointments
SPENCE, Katherine Alexandra 05 June 2020 - 1
BUCKINGHAM, Norman James 05 February 1993 31 August 1998 1
GRIMES, Robert Michael 30 April 2018 01 June 2020 1
O REILLY, Patrick John 20 June 2000 01 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
AP01 - Appointment of director 08 June 2020
AP01 - Appointment of director 08 June 2020
AP03 - Appointment of secretary 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
TM02 - Termination of appointment of secretary 08 June 2020
CS01 - N/A 01 June 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 11 June 2018
AP03 - Appointment of secretary 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 31 May 2017
AP01 - Appointment of director 07 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 28 January 2016
RESOLUTIONS - N/A 13 July 2015
MA - Memorandum and Articles 13 July 2015
CC04 - Statement of companies objects 13 July 2015
AP01 - Appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 16 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 27 May 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 07 March 2013
TM01 - Termination of appointment of director 18 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
225 - Change of Accounting Reference Date 16 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
363a - Annual Return 16 May 2005
AA - Annual Accounts 14 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
363s - Annual Return 14 May 2004
287 - Change in situation or address of Registered Office 14 May 2004
AA - Annual Accounts 03 April 2004
363a - Annual Return 13 May 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
AA - Annual Accounts 08 April 2003
363a - Annual Return 27 May 2002
AA - Annual Accounts 03 April 2002
RESOLUTIONS - N/A 28 November 2001
AA - Annual Accounts 24 October 2001
363a - Annual Return 30 May 2001
AA - Annual Accounts 14 November 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
287 - Change in situation or address of Registered Office 03 July 2000
363a - Annual Return 31 May 2000
AA - Annual Accounts 16 November 1999
363a - Annual Return 01 June 1999
AA - Annual Accounts 17 November 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
363a - Annual Return 31 May 1998
287 - Change in situation or address of Registered Office 30 May 1998
AA - Annual Accounts 05 June 1997
363a - Annual Return 03 June 1997
AA - Annual Accounts 10 September 1996
363a - Annual Return 10 September 1996
363x - Annual Return 19 September 1995
AA - Annual Accounts 20 June 1995
AA - Annual Accounts 26 August 1994
363x - Annual Return 08 August 1994
AA - Annual Accounts 28 September 1993
363x - Annual Return 01 September 1993
288 - N/A 21 February 1993
AA - Annual Accounts 01 October 1992
363x - Annual Return 17 September 1992
363x - Annual Return 16 December 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
AA - Annual Accounts 02 August 1991
287 - Change in situation or address of Registered Office 04 October 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
288 - N/A 08 August 1990
288 - N/A 08 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1989
AA - Annual Accounts 18 September 1989
288 - N/A 31 August 1989
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 13 April 1988
287 - Change in situation or address of Registered Office 28 September 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
288 - N/A 02 February 1987
288 - N/A 30 September 1986
AA - Annual Accounts 06 May 1986
MEM/ARTS - N/A 18 February 1976
NEWINC - New incorporation documents 30 September 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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