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- TWA AGGREGATES LLP
TWA AGGREGATES LLP
Active - Accounts Filed
General Information
NAME
TWA AGGREGATES LLP
COMPANY NUMBER
OC402677
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
ME19 4YU
Suite 5
10 Churchill Square
Kings Hill
West Malling, Kent
ME19 4YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 07/10/2024 | Event: New Accounts filed |
| Date: 28/09/2024 | Event: New Confirmation Statement filed |
| Date: 19/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWA AGGREGATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWA AGGREGATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWA AGGREGATES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 9 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 07/10/2024 | Event: New Accounts filed |
| Date: 28/09/2024 | Event: New Confirmation Statement filed |
| Date: 19/11/2023 | Event: New Confirmation Statement filed |
| Date: 06/10/2023 | Event: New Accounts filed |
| Date: 15/11/2022 | Event: New Confirmation Statement filed |
| Date: 05/10/2022 | Event: New Accounts filed |
| Date: 05/10/2022 | Event: New Confirmation Statement filed |
| Date: 01/10/2021 | Event: New Accounts filed |
| Date: 10/11/2020 | Event: New Confirmation Statement filed |
| Date: 31/10/2020 | Event: New Accounts filed |
| Date: 20/11/2019 | Event: New Confirmation Statement filed |
| Date: 19/11/2019 | Event: Rafael Fernando Sarandeses Perez De Villaamil (921865749) has left the board |
| Date: 04/10/2019 | Event: New Accounts filed |
| Date: 05/12/2018 | Event: MPM VENTURES LIMITED (925259339) has left the board |
| Date: 05/12/2018 | Event: New Board Member MPM VENTURES LIMITED (923298452) Appointed |
| Date: 21/11/2018 | Event: New Confirmation Statement filed |
| Date: 20/11/2018 | Event: New Board Member James Lee Marshall (921168627) Appointed |
| Date: 20/11/2018 | Event: New Board Member MPM VENTURES LIMITED (925259339) Appointed |
| Date: 20/11/2018 | Event: New Board Member Simon John Maisey (918810724) Appointed |
| Date: 03/10/2018 | Event: New Accounts filed |
| Date: 22/11/2017 | Event: New Confirmation Statement filed |
| Date: 18/08/2017 | Event: New Accounts filed |
| Date: 01/03/2017 | Event: Change in Reg. Office |
| Date: 24/11/2016 | Event: New Annual Return filed |
| Date: 22/11/2016 | Event: New Board Member Goncalo Nuno Neves-Correia (921882004) Appointed |
| Date: 18/11/2016 | Event: New Board Member Rafael Fernando Sarandeses Perez De Villaamil (921865749) Appointed |
| Date: 11/07/2016 | Event: Change in Reg. Office |
| Date: 20/06/2016 | Event: New Board Member MAPALLMUVI S.L. (920406030) Appointed |
| Date: 20/06/2016 | Event: MAPALLMUVI S.L. (920873882) has left the board |
| Date: 07/06/2016 | Event: New Board Member James William Telders (920874817) Appointed |
| Date: 06/06/2016 | Event: New Board Member Steven Antony Ashley (920424215) Appointed |
| Date: 06/06/2016 | Event: New Board Member WELLERS FINANCIAL LTD (920873673) Appointed |
| Date: 06/06/2016 | Event: New Board Member Marteen Robertus Adrianus Franciscus Van De Loo (920873841) Appointed |
| Date: 06/06/2016 | Event: New Board Member MAPALLMUVI S.L. (920873882) Appointed |
| Date: 06/06/2016 | Event: Goncalo Nuno Queiroz Neves Correia (920241663) has left the board |
| Date: 06/06/2016 | Event: New Board Member THIRDWAY AFRICA PARTNERS LLP (920873609) Appointed |
| Date: 06/06/2016 | Event: Rafael Fernando Sarandeses Perez De Villaamil (920241664) has left the board |
| Date: 19/01/1970 | Event: New Confirmation Statement filed |
| Date: 19/01/1970 | Event: New Accounts filed |
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