TWIN INDUSTRIES AGENCIES LIMITED

TWIN INDUSTRIES AGENCIES LIMITED is an active private limited company, incorporated on 3 April 1973. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TWIN INDUSTRIES AGENCIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	GLADSTONE HOUSE
Address Line 2	77-79 HIGH STREET
Post Town	EGHAM
County	SURREY
Postcode	TW20 9HY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TWIN INDUSTRIES AGENCIES LIMITED

Directors

(The company's officers)

MRS KATRINA CAMPBELL COLVIN

(~64 year old British national)

CHATFIELDS FARM BRIGHTON ROAD, LOWER BEEDING, HORSHAM, WEST SUSSEX, RH13 6TL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/1992

MRS FIONA CAMPBELL SEAMAN

(~94 year old British national)

13 THAMES BANK THAMES ROAD, GORING ON THAMES, BERKSHIRE, RG8 9AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/1992

MR JULIAN RICHARD SEAMAN

(~68 year old British national)

41 GASTEIN ROAD, LONDON, W6 8LT

Current Director
Gives occupation as TEXTILE DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 14/04/1992

MRS FIONA CAMPBELL SEAMAN

(~94 year old British national)

THE OLD HOUSE NORTH STREET, THEALE, READING, BERKSHIRE, RG7 5EX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/04/1992

MRS FIONA CAMPBELL SEAMAN

(~94 year old British national)

13 THAMES BANK THAMES ROAD, GORING ON THAMES, BERKSHIRE, RG8 9AH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/04/1992

Shareholders

(Persons of Significant Control)

Mrs Katrina Campbell Colvin

(~64 year old British national)

Chatfields Farm, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6TL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Julian Richard Seaman

(~68 year old British national)

41 Gastein Road, London, W6 8LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)