TWINLOCK (IRELAND) LIMITED
Overview
| Company Name | TWINLOCK (IRELAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01025833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWINLOCK (IRELAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TWINLOCK (IRELAND) LIMITED located?
| Registered Office Address | Millennium House 65 Walton Street HP21 7QG Aylesbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWINLOCK (IRELAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TWINLOCK (IRELAND) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for TWINLOCK (IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Notification of Acco Rexel Group Services Limited as a person with significant control on Nov 24, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Acco Brands Corporation as a person with significant control on Nov 24, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 26, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Millennium House 65 Walton Street Aylesbury HP21 7QG on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mrs Jasmine Bryony Scott as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Alexandra Prior as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Katherine Alexandra Spence on May 10, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Christopher Neil Hopkinson as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katherine Alexandra Spence as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TWINLOCK (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Christopher Neil, Mr. | Director | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | England | British | 270498480001 | |||||
| SCOTT, Jasmine Bryony | Director | 65 Walton Street HP21 7QG Aylesbury Millennium House United Kingdom | England | British | 203369910002 | |||||
| BUCKINGHAM, Norman James | Secretary | 19 Rugosa Road West End GU24 9PA Woking Surrey | British | 10762580002 | ||||||
| GEDDIE, Richard Mark | Secretary | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | British | 80783870001 | ||||||
| GRIMES, Robert Michael | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 245929810001 | |||||||
| MCGANNON, Henry Gabriel | Secretary | 3 Orwell Park Glen Templeogue Dublin 6w Eire | Irish | 30049420001 | ||||||
| O REILLY, Patrick John | Secretary | 15 Delisle Road Gallions Reach SE28 0JD Thamesmead London | British | 66078790002 | ||||||
| PAGE, Andrew Stephen | Secretary | 47 Town Acres TN10 4NG Tonbridge Kent | British | 47978190001 | ||||||
| PRIOR, Katherine Alexandra | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 270504310002 | |||||||
| WILSON, Kenneth Young | Secretary | 71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire | British | 110645860001 | ||||||
| CHAPMAN, Paul Guy | Director | 51 Tempest Mead North Weald CM16 6DY Epping Essex | England | British | 159719730001 | |||||
| COLE, Brendan Patrick | Director | 18 Seafield Grove Clontarf Dublin 3 Eire | Irish | 29914740001 | ||||||
| FLYNN, Kieran | Director | 14 Orwell Park Rathgar Dublin 6 Eire | Irish | 30049410001 | ||||||
| GEDDIE, Richard Mark | Director | 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire | England | British | 80783870001 | |||||
| GUEST, Richard Hamilton | Director | 7 Townshend Road TW9 1XH Richmond | England | British | 122869580001 | |||||
| HOPKINSON, Christopher Neil, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 270498480001 | |||||
| MCGANNON, Henry Gabriel | Director | 3 Orwell Park Glen Templeogue Dublin 6w Eire | Irish | 30049420001 | ||||||
| PAGE, Andrew Stephen | Director | Russell Avenue MK40 3TD Bedford 29 Bedfordshire England | England | British | 86557080001 | |||||
| PRIOR, Katherine Alexandra | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 248359400002 | |||||
| THOMAS, Walter Joe, Dr | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 217919870001 |
Who are the persons with significant control of TWINLOCK (IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acco Brands Corporation | Nov 24, 2024 | Four Corporate Drive Lake Zurich 60047 Illinois Four Corporate Drive United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acco Rexel Group Services Limited | Nov 24, 2024 | Millennium House 65 Walton Street HP21 7QG Aylesbury (Bucks) Hp21 8sz Millennium House England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TWINLOCK (IRELAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Nov 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0