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Twynham Components Ltd CORBY

Founded in 2004, Twynham Components, classified under reg no. 05201327 is an active company. Currently registered at Units 1-3 Cronin Courtyard NN18 8AG, Corby the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 23rd Mar 2023 Twynham Components Ltd is no longer carrying the name Mitchell Rubber Europe.

At present there are 4 directors in the the firm, namely Cameron T., Rebecca H. and Hannah W. and others. In addition one secretary - Clifford F. - is with the company. As of 25 April 2024, there were 2 ex secretaries - Sharon B., Janine T. and others listed below. There were no ex directors.

Twynham Components Ltd Address / Contact

Office Address Units 1-3 Cronin Courtyard
Office Address2 Weldon South Industrial Estate
Town Corby
Post code NN18 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201327
Date of Incorporation Mon, 9th Aug 2004
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Cameron T.

Position: Director

Appointed: 04 February 2022

Rebecca H.

Position: Director

Appointed: 04 February 2022

Hannah W.

Position: Director

Appointed: 30 November 2021

Clifford F.

Position: Secretary

Appointed: 11 June 2009

Julian T.

Position: Director

Appointed: 10 August 2004

Sharon B.

Position: Secretary

Appointed: 01 April 2007

Resigned: 19 June 2009

Janine T.

Position: Secretary

Appointed: 10 August 2004

Resigned: 12 March 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Julian T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mitchell Global Llc that put Usa, United States as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Julian T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mitchell Global Llc

491 Wilson Way, City Of Industry, Usa, California, PO Box 91744, United States

Legal authority United States Of America
Legal form Limited Liability Company
Notified on 6 April 2016
Ceased on 16 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Mitchell Rubber Europe March 23, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, May 2023 		Free Download (14 pages)

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