TWINMILE LIMITED — 02114496, Nr. Bristol , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TWINMILE LIMITED copy copied
Company number	02114496 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 March 1987 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024 Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)	82110 - Combined office administrative service activities copy copied
Registered office address	THE COPPICE,, CONGRESBURY,, NR. BRISTOL., BS49 5AH copy copied

Officers

(as of 13.08.2022)

GARDNER, Milisa Luanne

Status:	Active
Appointed on:	Tuesday, 01 December 2020
Correspondence address:	The Coppice,, Congresbury,, Nr. Bristol., BS49 5AH
Role:	Secretary

TELLING, David Michael Peter

Status:	Active
Correspondence address:	24 Upper Tooting Park, Wandsworth, London, SW17 7SR
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Account Executive
Country of residence:	England

TELLING, Simon Mark

Status:	Active
Correspondence address:	Ivy Cottage, The Oxdrove, Burghclere, Newbury, RG20 9HJ
Nationality:	English
Date of birth:	September 1966
Role:	Director
Occupation:	British
Country of residence:	United Kingdom

WEBER, Henry Albert

Status:	Not active
Appointed on:	Tuesday, 15 December 2009
Resigned on:	Monday, 30 November 2020
Correspondence address:	The Coppice,, Congresbury,, Nr. Bristol., BS49 5AH
Role:	Secretary

WEBER, Henry Albert

Status:	Not active
Resigned on:	Monday, 30 November 2020
Correspondence address:	12 South Lea Road, Bath, Somerset, BA1 3RW
Nationality:	Swiss
Date of birth:	August 1934
Role:	Director
Occupation:	Accountant
Country of residence:	England

TELLING, Elizabeth Ann Judith

Status:	Not active
Resigned on:	Tuesday, 15 December 2009
Correspondence address:	The Coppice, Congresbury, Bristol, BS49 5AH
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Telling 1964 Settlement

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	The Coppice Bristol Road, Congresbury, Bristol, England, BS49 5AH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust