Company information:
Twiflex Limited (No: 00404531)
Address: 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD, ENGLAND
Status: Active
Incorporated: 14-Feb-1946
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: STEFAN GREVING ( DOB: Jul-1973 From: May-2023 )
Current Director: MARK STUEBE ( DOB: May-1962 From: May-2023 )
Current Secretary: MARIOS LOIZIDES ( From: Aug-2022 )
Resigned Director: ROGER CHARLES BAKER ( DOB: Jan-1940 From: Jan-1993 To: Sep-1997 )
Resigned Director: PHILIP NIGEL BALDREY ( DOB: Mar-1955 From: Jun-2000 To: Feb-2006 )
Resigned Director: RICHARD BOWES ( DOB: Aug-1949 From: Jan-1996 To: Jan-1999 )
Resigned Director: ROGER LEONARD BURDETT ( DOB: Sep-1950 From: Mar-2001 To: Feb-2006 )
Resigned Director: CARL RICHARD CHRISTENSON ( DOB: Jun-1959 From: Feb-2006 To: Dec-2018 )
Resigned Director: JONATHAN PETER COOKSLEY ( DOB: Sep-1960 From: Apr-1996 To: Jun-2000 )
Resigned Director: GLENN DEEGAN ( DOB: Sep-1966 From: Dec-2018 To: May-2023 )
Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946 From: Jan-1993 To: Jul-1999 )
Resigned Director: PAUL DAVID HOUGHTON ( DOB: Mar-1952 From: May-1999 To: Jun-2000 )
Resigned Director: ALAN SPENNER HUGHES ( DOB: Jun-1931 From: Jan-1993 To: Jun-1996 )
Resigned Director: MARK KLOSSNER ( DOB: Mar-1976 From: May-2023 To: May-2023 )
Resigned Director: RICHARD NORMAN MARCHANT ( DOB: Jun-1946 From: Jul-1999 To: Jun-2000 )
Resigned Director: MARK BROWN MULHOLLAND ( DOB: Dec-1967 From: Sep-1997 To: Aug-1999 )
Resigned Director: TODD PATRIACCA ( DOB: Nov-1969 From: Dec-2018 To: May-2023 )
Resigned Director: DAVID ANTHONY HUGH RODGER ( DOB: Jan-1938 From: Jun-2000 To: Mar-2001 )
Resigned Director: DAVID JOHN SEWELL ( DOB: Nov-1952 From: Oct-1999 To: Jun-2000 )
Resigned Director: JOHN THOMAS STARBUCK ( DOB: Dec-1945 From: Jan-1993 To: Jun-2000 )
Resigned Director: JOHN DAVID SINCLAIR STARK ( DOB: Apr-1939 From: Jan-1993 To: May-1997 )
Resigned Director: CHRISTIAN STORCH ( DOB: Jan-1960 From: Dec-2007 To: Dec-2018 )
Resigned Director: STEPHEN TELFER ( DOB: Feb-1947 From: Jul-1999 To: Jun-2000 )
Resigned Director: DAVID ALAN WALL ( DOB: Jan-1958 From: Feb-2006 To: Dec-2007 )
Resigned Director: RICHARD WILLIAM WATKINS ( DOB: Jun-1944 From: Jan-1993 To: Jul-1995 )
Resigned Director: PETER WOOD ( DOB: Dec-1951 From: Jan-1993 To: Jun-2000 )
Resigned Secretary: PHILIP NIGEL BALDREY ( DOB: Mar-1955 From: Jun-2000 To: Feb-2006 )
Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959 From: Apr-1996 To: Jun-2000 )
Resigned Secretary: RICHARD IAN LAWS ( From: Nov-2013 To: Jun-2020 )
Resigned Secretary: USMAN MALIK ( From: Jun-2020 To: Aug-2022 )
Resigned Secretary: RICHARD NORMAN MARCHANT ( DOB: Jun-1946 From: Jan-1993 To: Apr-1996 )
Resigned Secretary: PENELOPE ANN TURVEY ( DOB: Jun-1947 From: Feb-2006 To: Mar-2012 )
Resigned Secretary: GRAHAM VARGA ( From: Mar-2012 To: Oct-2013 )
Persons of Significant Control:
Altra Industrial Motion Uk Limited, C/O Bibby Transmissions Ltd Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,697,000 | 3,155,000 | 0.0,3697000.0,3155000.0 | |
| Current assets | 9,377,000 | 11,590,000 | 0.0,9377000.0,11590000.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 5,410,000 | 5,671,000 | 0.0,5410000.0,5671000.0 | |
| Current assets / Cash at bank and on hand | 1,359,000 | 2,067,000 | 0.0,1359000.0,2067000.0 | |
| Net current assets (liabilities) | 3,156,000 | 2,395,000 | 0.0,3156000.0,2395000.0 | |
| Total assets less current liabilities | 6,853,000 | 5,550,000 | 0.0,6853000.0,5550000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 344,000 | 285,000 | 0.0,344000.0,285000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 7,000 | 44,000 | 0.0,7000.0,44000.0 | |
| Net assets (liabilities) | 6,502,000 | 5,221,000 | 0.0,6502000.0,5221000.0 | |
| Equity / share capital and reserves | 4,383,000 | 6,502,000 | 5,221,000 | 4383000.0,6502000.0,5221000.0 |