• UK
  • TWG EUROPE LIMITED - Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom

Company Information

Company registration number
06917014
Company Status
LIVE
Country
United Kingdom
Registered Address
Twenty Kingston Road
Kingston Road
Staines-Upon-Thames
Surrey
TW18 4LG
United Kingdom
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, United Kingdom UK

Management

Managing Directors
FORMBY HERNANDEZ, Christian Wesley
MORALES-GOMEZ, Ricardo Jesus
PURDY, Stuart Edward
Company secretaries
PADDOCK, Natalie Ann

Company Details

Type of Business
ltd
Incorporated
2009-05-27
Age Of Company
2009-05-27 14 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
-
Assurant, Inc.
-
-
-
-
-
-
-
Assurant, Inc.
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800DN9XK5ME6AVH90
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-27
Annual Return
Due Date: 2023-04-25
Last Date: 2022-04-11

TWG EUROPE LIMITED Company Description

TWG EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06917014. Its current trading status is "live". It was registered 2009-05-27. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at Twenty Kingston Road .
More information

Get TWG EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Twg Europe Limited - Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom

2009-05-27 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TWG EUROPE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • change-to-a-person-with-significant-control (2023-02-08) - PSC05

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  • termination-director-company-with-name-termination-date (2022-01-11) - TM01

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  • change-to-a-person-with-significant-control (2022-03-23) - PSC05

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  • change-to-a-person-with-significant-control (2022-03-24) - PSC05

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-full (2022-08-11) - AA

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  • capital-allotment-shares (2022-12-21) - SH01

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  • termination-director-company-with-name-termination-date (2022-12-30) - TM01

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  • confirmation-statement-with-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • capital-allotment-shares (2020-05-27) - SH01

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  • accounts-with-accounts-type-full (2020-06-30) - AA

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  • change-person-director-company-with-change-date (2020-09-11) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • change-person-director-company-with-change-date (2019-05-23) - CH01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • move-registers-to-sail-company-with-new-address (2019-03-27) - AD03

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • change-sail-address-company-with-new-address (2019-03-27) - AD02

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-01-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-07) - TM02

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • cessation-of-a-person-with-significant-control (2018-04-13) - PSC07

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  • change-to-a-person-with-significant-control (2018-07-11) - PSC05

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  • memorandum-articles (2018-06-05) - MA

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  • accounts-with-accounts-type-group (2018-07-09) - AA

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  • cessation-of-a-person-with-significant-control (2018-07-11) - PSC07

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  • notification-of-a-person-with-significant-control (2018-07-11) - PSC02

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • resolution (2018-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-08-24) - AA

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01

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  • resolution (2016-01-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-08-10) - TM01

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  • accounts-with-accounts-type-group (2016-09-17) - AA

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • accounts-with-accounts-type-group (2015-06-30) - AA

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  • termination-director-company-with-name-termination-date (2015-02-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-full (2014-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • termination-director-company-with-name (2012-08-01) - TM01

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  • appoint-person-director-company-with-name (2012-06-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • change-person-director-company-with-change-date (2011-07-20) - CH01

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  • accounts-with-accounts-type-full (2011-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • change-person-director-company-with-change-date (2011-07-21) - CH01

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • change-account-reference-date-company-previous-shortened (2010-08-05) - AA01

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  • appoint-person-secretary-company-with-name (2010-12-13) - AP03

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  • statement-of-affairs (2010-08-11) - SA

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  • capital-allotment-shares (2010-08-11) - SH01

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  • capital-allotment-shares (2010-08-18) - SH01

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  • statement-of-affairs (2010-08-18) - SA

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  • accounts-with-accounts-type-full (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • termination-secretary-company-with-name (2010-12-10) - TM02

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  • miscellaneous (2009-11-08) - MISC

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  • resolution (2009-11-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-11-08) - AP01

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  • incorporation-company (2009-05-27) - NEWINC

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