TWINSEAL LIMITED
Overview
| Company Name | TWINSEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04506323 |
| 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 TWINSEAL LIMITED?
- Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing
Where is TWINSEAL LIMITED located?
| Registered Office Address | Unit 20 Green Park Business Centre YO61 1ET Eastmoor Sutton On The Forest York Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWINSEAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIME BUSINESS SERVICES LIMITED | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for TWINSEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TWINSEAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for TWINSEAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christina Cowen as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Lee William Cowen on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Allan Cowen on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr William Allan Cowen on Sep 16, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr William Allan Cowen as a person with significant control on Sep 16, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lee William Cowen on May 12, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Green as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TWINSEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, William Allan | Secretary | Bobbies Bank YO21 1EF Whitby 5a England | British | Director | 81552910001 | |||||
| COWEN, Lee William | Director | Unit 20 Green Park Business Centre YO61 1ET Eastmoor Sutton On The Forest York Yorkshire | England | British | Company Director | 195064490003 | ||||
| COWEN, William Allan | Director | Bobbies Bank YO21 1EF Whitby 5a England | England | British | Director | 81552910002 | ||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| COWEN, Christina | Director | 14 Yew Tree Close Sleights YO22 5EF Whitby North Yorkshire | England | British | Director | 45599520001 | ||||
| GREEN, Paul | Director | 24 Mulgrave Road YO21 3JS Whitby North Yorkshire | England | British | Director | 88467150001 | ||||
| JACKSON, Mark Ian | Director | 12 White Point Avenue YO21 3JG Whitby North Yorkshire | England | British | Director | 97045500001 | ||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
Who are the persons with significant control of TWINSEAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Allan Cowen | Apr 06, 2016 | Bobbies Bank YO21 1EF Whitby 5a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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