Company information:
Twinkle House Limited (No: 06291384)
Address: 2 GORSEY PLACE, EAST GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UP
Status: Active
Incorporated: 25-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: LISA ANN CLARK ( DOB: Jan-1974 From: Mar-2020 )
Current Director: TINA GIANNASI ( DOB: Dec-1972 From: Jun-2022 )
Current Director: DAVINA HANLON ( DOB: May-1967 From: Oct-2023 )
Current Director: PAMELA HOWARD ( DOB: Feb-1949 From: Aug-2016 )
Current Director: GEOFF JOWETT ( DOB: Jan-1948 From: Oct-2022 )
Current Director: ANDREW DAVID PEET ( DOB: May-1953 From: May-2018 )
Current Director: JANINE ROSS ( DOB: Aug-1981 From: May-2023 )
Current Secretary: DEIRDRE PATRICIA MITTEN ( From: Nov-2019 )
Resigned Director: REBECCA JANE BAKER ( DOB: May-1973 From: Jun-2007 To: Jul-2015 )
Resigned Director: IAN BENGE ( From: Jun-2007 To: Jan-2008 )
Resigned Director: SIMON GERAINT EVANS ( From: Mar-2016 To: Nov-2016 )
Resigned Director: DANILO FREITAS ( From: Feb-2016 To: Dec-2018 )
Resigned Director: PAMELA HOWARD ( DOB: Feb-1949 From: Aug-2016 To: Mar-2023 )
Resigned Director: GILLIAN INGHAM ( From: Nov-2011 To: Jan-2015 )
Resigned Director: GILLIAN INGHAM ( From: Jun-2015 To: Jun-2015 )
Resigned Director: STEVEN ANDREW JAMES ( DOB: May-1970 From: Jun-2007 To: Jan-2008 )
Resigned Director: MICHAEL FREDERICK LOCKWOOD ( DOB: Apr-1949 From: Nov-2013 To: Jan-2015 )
Resigned Director: AVIS PATRICIA LUNDBERG ( From: Jul-2014 To: Aug-2015 )
Resigned Director: JOHN CHARLES LYON-TAYLOR ( DOB: Aug-1944 From: Dec-2020 To: May-2022 )
Resigned Director: DAWN MAHOOD ( From: Feb-2010 To: Nov-2011 )
Resigned Director: PAUL JOSEPH MCCONNELL ( DOB: Dec-1960 From: Mar-2016 To: Mar-2016 )
Resigned Director: JANE MCDERMOTT ( From: Jun-2007 To: Apr-2016 )
Resigned Director: ROBERT EDWARD MOLLOY ( From: Jun-2007 To: May-2008 )
Resigned Director: SAMANTHA JAYNE MORRIS ( DOB: Oct-1971 From: Mar-2016 To: Mar-2016 )
Resigned Director: MANDY OWEN ( DOB: Jul-1964 From: Mar-2020 To: Aug-2021 )
Resigned Director: ANDREW DAVID PEET ( DOB: May-1953 From: May-2018 To: Sep-2023 )
Resigned Director: CHRISTINE ROBINSON ( From: Oct-2014 To: Jul-2015 )
Resigned Director: DENISE LYNN SHAH ( From: Sep-2016 To: Jul-2018 )
Resigned Director: JACQUELINE ANNE SUTTON ( DOB: Dec-1959 From: Feb-2016 To: Dec-2021 )
Resigned Director: KENNETH STANLEY TODD ( DOB: Sep-1929 From: Feb-2009 To: May-2013 )
Resigned Director: JOANNE AMY UNSWORTH ( DOB: Dec-1987 From: May-2018 To: Mar-2020 )
Resigned Director: DAVID ANTHONY WOODS ( From: Jun-2007 To: Mar-2008 )
Resigned Director: GAVIN WRIGHT ( From: Nov-2008 To: Jul-2011 )
Resigned Secretary: REBECCA JANE BAKER ( DOB: May-1973 From: Jun-2007 To: Jul-2015 )
Resigned Secretary: JILL BOARDMAN ( From: Jul-2016 To: Dec-2018 )
Persons of Significant Control:
Mrs Jacqueline Anne Sutton, 2 Gorsey Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9UP: Has significant influence or control (Notified: 2016-06-21, Ceased: 2020-03-18)
Mr Danilo Freitas, 2 Gorsey Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9UP: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust (Notified: 2016-09-29, Ceased: 2018-12-07)
Mrs Jill Boardman, 2 Gorsey Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9UP: Right to appoint and remove directors, Has significant influence or control as a trustee of a trust (Notified: 2016-09-29, Ceased: 2018-12-07)