R.twining And Company Limited, London

R.twining and Company Limited is a private limited company. Registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY, this 70 years old company was incorporated on 1953-10-27 and is categorised as "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
3 directors can be found in the company: Gaëlle S. (appointed on 17 June 2022), Olav S. (appointed on 23 March 2022), Peter T. (appointed on 23 September 2019). Moving to the secretaries (1 in total), we can name: Raymond C. (appointed on 23 March 2022).
About
Name: R.twining And Company Limited
Number: 00525071
Incorporation date: 1953-10-27
End of financial year: 31 August
 
Address: Weston Centre
10 Grosvenor Street
London
W1K 4QY
SIC code: 46370 - Wholesale of coffee, tea, cocoa and spices
Company staff
People with significant control
Twining Crosfield & Co Limited
24 March 2022
Address Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00144900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Associated British Foods Plc
21 March 2022 - 24 March 2022
Address Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00293262
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Twining Crosfield & Co. Limited
6 April 2016 - 21 March 2022
Address Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00144900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for R.twining and Company Limited confirmation statement filing is 2024-06-29. The previous one was filed on 2023-06-15. The due date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Twining Crosfield & Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Grosvenor Street, W1K 4QY London. Associated British Foods Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Grosvenor Street, W1K 4QY London. Twining Crosfield & Co. Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Grosvenor Street, W1K 4QY London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/08/31
filed on: 26th, January 2023 | accounts
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