Company information:
Tnw Group Limited (No: 08894129)
Address: 304 LEICESTER ROAD, WIGSTON, LEICESTERSHIRE, LE18 1JX, ENGLAND
Status: Liquidation
Incorporated: 13-Feb-2014
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 08-Sep-2019
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL TREVOR LANDERS ( DOB: Feb-1958 From: Feb-2014 )
Resigned Director: EDOUARD ANDRE DENIS FRANCOIS ETIENVRE ( DOB: Mar-1983 From: Mar-2018 To: Jul-2018 )
Resigned Director: PAULUS STEPHANUS MARAIS ( DOB: Aug-1974 From: Mar-2018 To: Jul-2018 )
Resigned Director: KAMLESH PARMAR ( From: Jun-2016 To: Sep-2016 )
Resigned Director: FRÉDÉRIC ROBERT VINCENT PLATINI ( From: Mar-2018 To: Jul-2018 )
Resigned Director: GEERT PRINS ( From: Jun-2016 To: Aug-2018 )
Persons of Significant Control:
Ju-Ya Bv, Untermuli 9 6300 Zug, Zug, Switzerland, Switzerland: Has significant influence or control (Notified: 2016-05-12, Ceased: 2018-03-27)
R-Logitech Limited, Brookfield House, 44-48 Davies Street, London, W1K 5JA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-27, Ceased: 2018-07-25)
Seren Ag, Untermuli 9 6300 Zug, Zug, Switzerland, Switzerland: Has significant influence or control (Notified: 2016-05-12, Ceased: 2018-03-27)
Mr Paul Trevor Landers, Flat 2, 9 Elmfield Avenue, Leicester, LE2 1RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-25)
Mr Paul Trevor Landers, Untermuli 9 6300 Zug, Zug, Switzerland, Switzerland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-27)