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Twfrs Limited SUNDERLAND


Twfrs started in year 2014 as Private Limited Company with registration number 09328027. The Twfrs company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sunderland at Tyne And Wear Fire And Rescue Service Headquarters Nissan Way. Postal code: SR5 3QY. Since 2015/01/26 Twfrs Limited is no longer carrying the name Timec 1481.

The firm has 2 directors, namely Peter H., Philip T.. Of them, Philip T. has been with the company the longest, being appointed on 9 December 2022 and Peter H. has been with the company for the least time - from 16 October 2023. As of 29 May 2024, there were 7 ex directors - Anthony T., Barry C. and others listed below. There were no ex secretaries.

Twfrs Limited Address / Contact

Office Address Tyne And Wear Fire And Rescue Service Headquarters Nissan Way
Office Address2 Barmston Mere
Town Sunderland
Post code SR5 3QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09328027
Date of Incorporation Wed, 26th Nov 2014
Industry Fire service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Peter H.

Position: Director

Appointed: 16 October 2023

Philip T.

Position: Director

Appointed: 09 December 2022

Anthony T.

Position: Director

Appointed: 10 June 2019

Resigned: 09 December 2022

Barry C.

Position: Director

Appointed: 17 September 2018

Resigned: 10 June 2019

Gary H.

Position: Director

Appointed: 11 March 2018

Resigned: 17 September 2018

Christopher L.

Position: Director

Appointed: 09 April 2017

Resigned: 16 October 2023

Thomas W.

Position: Director

Appointed: 20 February 2015

Resigned: 11 March 2018

Thomas C.

Position: Director

Appointed: 20 February 2015

Resigned: 09 April 2017

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 2014

Resigned: 20 February 2015

Andrew D.

Position: Director

Appointed: 26 November 2014

Resigned: 20 February 2015

People with significant control

The register of PSCs who own or control the company includes 8 names. As we identified, there is Tyne and Wear Fire & Rescue Authori from Sunderland. This PSC is classified as "a local authority" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Peter H. This PSC has significiant influence or control over the company,. Moving on, there is Christopher L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC .

Tyne And Wear Fire & Rescue Authori

Twfrs Service Headquarters Nissan Way, Sunderland, Tyne And Wear, SR5 3QY

Legal authority Local Government
Legal form Local Authority
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Peter H.

Notified on 16 October 2023
Nature of control: significiant influence or control

Christopher L.

Notified on 10 April 2017
Ceased on 16 October 2023
Nature of control: right to appoint and remove directors

Anthony T.

Notified on 10 June 2019
Ceased on 12 December 2022
Nature of control: significiant influence or control

Barry C.

Notified on 17 September 2018
Ceased on 10 June 2019
Nature of control: significiant influence or control

Gary H.

Notified on 11 March 2018
Ceased on 17 September 2018
Nature of control: right to appoint and remove directors

Thomas W.

Notified on 6 April 2016
Ceased on 11 March 2018
Nature of control: significiant influence or control

Thomas C.

Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company previous names

Timec 1481 January 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand33 65336 60576 471
Current Assets38 33838 761128 558
Debtors4 6852 15652 087
Other Debtors12  
Other
Accrued Liabilities Deferred Income2 0992 0992 099
Corporation Tax Recoverable4 673  
Creditors227 099228 110290 283
Net Current Assets Liabilities-188 761-189 349-161 725
Other Creditors225 000225 000225 000
Other Taxation Social Security Payable 3459 384
Trade Creditors Trade Payables 66653 800
Trade Debtors Trade Receivables 2 15652 087

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/21
filed on: 21st, December 2023
Free Download (3 pages)

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