Menna Overview
Here’s a quick overview of TWINMAR GROUP LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2016.
TWINMAR GROUP LIMITED
- Company statusactive
- Company No10302742
- Age10 years Incorporated 29 July 2016
- Officers3
Address
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
TWINMAR GROUP LIMITED is an active company incorporated on 29 July 2016 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 20 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 May 2021
Memorandum Articles
5 Years Ago on 20 May 2021
Resolution
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORDON, David | director | Aug 1958 | 29 Jul 2016 |
| BORDON, Marcel | director | Aug 1954 | 29 Jul 2016 |
| BORDON, Michael | director | Aug 1958 | 29 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lilly Bordon | Jul 1928 | 29 Jul 2022 |
| Mr Marcel Bordon | Aug 1954 | 29 Jul 2022 |
| Mr David Bordon | Aug 1958 | 29 Jul 2016 |
| Mr Michael Bordon | Aug 1958 | 29 Jul 2016 |
| Mr Marcel Bordon | Aug 1954 | 29 Jul 2016 |
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BORDON, David, BORDON, Marcel, BORDON, Michael are mutual persons.
BORDON, David, BORDON, Marcel, BORDON, Michael are mutual persons.
BORDON, David, BORDON, Marcel, BORDON, Michael are mutual persons.
BORDON, David, BORDON, Marcel, BORDON, Michael are mutual persons.
BORDON, David, BORDON, Michael are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
BORDON, Marcel are mutual persons.
TWINMAR SUTTON LTD
BORDON, David, BORDON, Marcel, BORDON, Michael are mutual persons.
TWINMAR CHESTER LTD
BORDON, David, BORDON, Marcel are mutual persons.
TWINMAR LONDON LIMITED
BORDON, David, BORDON, Marcel, BORDON, Michael are mutual persons.
PROJECT S.E.E.D. LIMITED
BORDON, Marcel are mutual persons.
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Menna Overview
Here’s a quick overview of TWINMAR GROUP LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2016.