Twist Beauty Packaging Asia Holdings Limited

Company Name	Twist Beauty Packaging Asia Holdings Limited
Directors	Francois Jean-Charles Marie Tassart and Franck Gerard Pierre Huteaux
Company Status	Active
Company Number	03057208
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)
Previous Name	Rexam Beauty (Asia Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Francois Jean-Charles Marie Tassart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	02 September 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Franck Gerard Pierre Huteaux
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	02 September 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2006)
Role	Chartered Management Acc
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Director Name	Mr Jonathan James William Drown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2012)
Role	Director Group Treasury
Country of Residence	England
Correspondence Address	Brooklands House Port Road Duston Northampton NN5 6NL

Director Name	Francois Jacques Paul Luscan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2012(17 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 February 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Charles-Antoine Jean Marie Roucayrol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2012(17 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Xavier Leclerc De Hauteclocque
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2012(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Secretary Name	Andrea Mary Spears
Nationality	British
Status	Resigned
Appointed	31 December 2012(17 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Thierry Rabu
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2013(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2016)
Role	General Manager
Country of Residence	China
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Bruno Claude Manac'H
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2018(23 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Francois Jean Michel Girard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2022(27 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 September 2022)
Role	Group Conso Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2012)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Contact

Website	rexam.com

Location

Registered Address	De Novo House Newcomen Way Colchester Essex CO4 9AE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Shareholders

71.8m at £1	Twist Beauty Packaging Holding Hong Kong Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,906,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

11 February 2015	Delivered on: 18 February 2015 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
11 February 2015	Delivered on: 13 February 2015 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
31 December 2012	Delivered on: 3 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: English law debenture Secured details: All monies due or to become due from the issuer or any guarantor or grantor of any security due to the security agent any receiver or other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, monetary claims, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 December 2012	Delivered on: 3 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Hong kong law share charge Secured details: All monies due or to become due from the issuer or any guarantor or grantor of any security due to the security agent any receiver or other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all investments see image for full details. Outstanding

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
10 September 2018	Termination of appointment of Xavier Leclerc De Hauteclocque as a director on 5 September 2018 (1 page)
10 September 2018	Appointment of Mr Bruno Claude Manac'h as a director on 5 September 2018 (2 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 April 2018	Notification of Francois Jacques Paul Luscan as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Cessation of Marc Leder as a person with significant control on 23 March 2018 (1 page)
30 April 2018	Cessation of Rodger Krouse as a person with significant control on 23 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
18 May 2017	Satisfaction of charge 030572080003 in full (4 pages)
18 May 2017	Satisfaction of charge 2 in full (4 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
18 May 2017	Satisfaction of charge 030572080004 in full (4 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Satisfaction of charge 030572080003 in full (4 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
18 May 2017	Satisfaction of charge 2 in full (4 pages)
18 May 2017	Satisfaction of charge 030572080004 in full (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Termination of appointment of Thierry Rabu as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Thierry Rabu as a director on 30 June 2016 (1 page)
20 May 2016	Register inspection address has been changed from C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS England to Birkett Long Llp Faviell House Coval Wells Chelmsford CM1 1WZ (1 page)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 71,817,973 (6 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 71,817,973 (6 pages)
20 May 2016	Register inspection address has been changed from C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS England to Birkett Long Llp Faviell House Coval Wells Chelmsford CM1 1WZ (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Register inspection address has been changed to C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 71,817,973 (6 pages)
11 June 2015	Register inspection address has been changed to C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 71,817,973 (6 pages)
18 February 2015	Registration of charge 030572080004, created on 11 February 2015 (43 pages)
18 February 2015	Registration of charge 030572080004, created on 11 February 2015 (43 pages)
13 February 2015	Registration of charge 030572080003, created on 11 February 2015 (24 pages)
13 February 2015	Registration of charge 030572080003, created on 11 February 2015 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 71,817,973 (5 pages)
27 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 71,817,973 (5 pages)
15 October 2013	Full accounts made up to 31 December 2012 (17 pages)
15 October 2013	Full accounts made up to 31 December 2012 (17 pages)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Memorandum and Articles of Association (28 pages)
28 March 2013	Memorandum and Articles of Association (28 pages)
13 February 2013	Termination of appointment of Francois Luscan as a director (1 page)
13 February 2013	Termination of appointment of Francois Luscan as a director (1 page)
13 February 2013	Appointment of Mr Thierry Rabu as a director (2 pages)
13 February 2013	Appointment of Mr Thierry Rabu as a director (2 pages)
31 January 2013	Company name changed rexam beauty (asia holdings) LIMITED\certificate issued on 31/01/13 CONNOT ‐ (3 pages)
31 January 2013	Company name changed rexam beauty (asia holdings) LIMITED\certificate issued on 31/01/13 CONNOT ‐ (3 pages)
17 January 2013	Termination of appointment of Stuart Bull as a director (2 pages)
17 January 2013	Appointment of Francois Jacques Paul Luscan as a director (3 pages)
17 January 2013	Termination of appointment of Jonathan Drown as a director (2 pages)
17 January 2013	Appointment of Xavier Leclerc De Hauteclocque as a director (3 pages)
17 January 2013	Termination of appointment of B-R Secretariat Limited as a secretary (2 pages)
17 January 2013	Termination of appointment of David Gibson as a director (3 pages)
17 January 2013	Appointment of Andrea Mary Spears as a secretary (3 pages)
17 January 2013	Appointment of Charles-Antoine Jean Marie Roucayrol as a director (3 pages)
17 January 2013	Appointment of Andrea Mary Spears as a secretary (3 pages)
17 January 2013	Termination of appointment of B-R Secretariat Limited as a secretary (2 pages)
17 January 2013	Appointment of Francois Jacques Paul Luscan as a director (3 pages)
17 January 2013	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR on 17 January 2013 (2 pages)
17 January 2013	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR on 17 January 2013 (2 pages)
17 January 2013	Termination of appointment of David Gibson as a director (3 pages)
17 January 2013	Termination of appointment of Jonathan Drown as a director (2 pages)
17 January 2013	Appointment of Xavier Leclerc De Hauteclocque as a director (3 pages)
17 January 2013	Appointment of Charles-Antoine Jean Marie Roucayrol as a director (3 pages)
17 January 2013	Termination of appointment of Stuart Bull as a director (2 pages)
10 January 2013	Resolutions RES13 ‐ Company business 31/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 January 2013	Resolutions RES13 ‐ Company business 31/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (22 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 1 (14 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (22 pages)
15 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 71,817,973 (3 pages)
15 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 71,817,973 (3 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
27 June 2011	Full accounts made up to 31 December 2010 (13 pages)
27 June 2011	Full accounts made up to 31 December 2010 (13 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
24 November 2010	Statement of company's objects (2 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 November 2010	Statement of company's objects (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Secretary's details changed for B-R Secretariat Limited on 16 May 2010 (2 pages)
1 June 2010	Secretary's details changed for B-R Secretariat Limited on 16 May 2010 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (9 pages)
2 July 2008	Full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Return made up to 16/05/08; full list of members (4 pages)
21 May 2008	Return made up to 16/05/08; full list of members (4 pages)
10 August 2007	Full accounts made up to 31 December 2006 (9 pages)
10 August 2007	Full accounts made up to 31 December 2006 (9 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (10 pages)
13 July 2006	Full accounts made up to 31 December 2005 (10 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 May 2006	Return made up to 16/05/06; full list of members (2 pages)
13 July 2005	Full accounts made up to 31 December 2004 (9 pages)
13 July 2005	Full accounts made up to 31 December 2004 (9 pages)
13 June 2005	Return made up to 16/05/05; full list of members (2 pages)
13 June 2005	Return made up to 16/05/05; full list of members (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (9 pages)
20 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Return made up to 16/05/04; full list of members (8 pages)
15 June 2004	Return made up to 16/05/04; full list of members (8 pages)
21 July 2003	Auditor's resignation (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (9 pages)
21 July 2003	Full accounts made up to 31 December 2002 (9 pages)
21 July 2003	Auditor's resignation (1 page)
31 May 2003	Return made up to 16/05/03; full list of members (7 pages)
31 May 2003	Return made up to 16/05/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Return made up to 16/05/02; full list of members (7 pages)
19 June 2002	Return made up to 16/05/02; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 December 2000 (8 pages)
21 September 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2001	Return made up to 16/05/01; full list of members (7 pages)
20 June 2001	Return made up to 16/05/01; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 16/05/00; full list of members (7 pages)
1 June 2000	Return made up to 16/05/00; full list of members (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
1 June 1999	Return made up to 16/05/99; full list of members (6 pages)
1 June 1999	Return made up to 16/05/99; full list of members (6 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 June 1998	Return made up to 16/05/98; full list of members (6 pages)
4 June 1998	Return made up to 16/05/98; full list of members (6 pages)
19 January 1998	Company name changed rexam aero LIMITED\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed rexam aero LIMITED\certificate issued on 20/01/98 (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
3 July 1997	Company name changed aerosol research & development l imited\certificate issued on 03/07/97 (2 pages)
3 July 1997	Company name changed aerosol research & development l imited\certificate issued on 03/07/97 (2 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 June 1997	Return made up to 16/05/97; full list of members (6 pages)
12 June 1997	Return made up to 16/05/97; full list of members (6 pages)
17 June 1996	Return made up to 16/05/96; full list of members (6 pages)
17 June 1996	Return made up to 16/05/96; full list of members (6 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	New director appointed (4 pages)
22 December 1995	Secretary resigned (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: 9 cheapside london EC2V 6AD (1 page)
22 December 1995	Director resigned (6 pages)
22 December 1995	New secretary appointed (4 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	Registered office changed on 22/12/95 from: 9 cheapside london EC2V 6AD (1 page)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Secretary resigned (4 pages)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
22 December 1995	New secretary appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	Director resigned (6 pages)
22 December 1995	Director resigned (4 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 August 1995	Company name changed rexam dispensers LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed rexam dispensers LIMITED\certificate issued on 01/09/95 (4 pages)
16 May 1995	Incorporation (30 pages)
16 May 1995	Incorporation (30 pages)

Twist Beauty Packaging Asia Holdings Limited

Business Activity

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Location

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Financials

Accounts

Returns

Charges

Filing History

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