About

Registered Number: 03018340
Date of Incorporation: 31/01/1995 (23 years and 8 months ago)
Company Status: Active
Registered Address: Bridge Road, Cookley, Kidderminster, Worcestershire, DY10 3SD

 

Titan Europe Ltd was founded on 31 January 1995 and has its registered office in Kidderminster in Worcestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Longley, Nicholas, La Manna, Maria Cecilia, Reitz, Paul, Troyanovich, Michael, Billig, Nicholas Simon, Mcgee, Ralph, Passini, Ivano, Cav, Salen, Paul David, Taylor, Maurice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LA MANNA, Maria Cecilia 01 July 2001 - 1
REITZ, Paul 16 December 2013 - 1
TROYANOVICH, Michael 16 December 2013 - 1
BILLIG, Nicholas Simon 01 November 1998 23 December 1999 1
MCGEE, Ralph 02 February 1995 31 January 1996 1
PASSINI, Ivano, Cav 30 December 2005 03 November 2006 1
SALEN, Paul David 16 December 2013 26 August 2014 1
TAYLOR, Maurice 04 March 2004 28 January 2014 1
Secretary Name Appointed Resigned Total Appointments
LONGLEY, Nicholas 31 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 July 2018
CS01 - N/A 18 January 2018
AP03 - Appointment of secretary 04 September 2017
TM01 - Termination of appointment of director 04 September 2017
TM02 - Termination of appointment of secretary 04 September 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 20 April 2015
AR01 - Annual Return 26 January 2015
MR04 - N/A 10 December 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 08 July 2014
RESOLUTIONS - N/A 13 May 2014
CERT10 - Re-registration of a company from public to private 13 May 2014
MAR - Memorandum and Articles - used in re-registration 13 May 2014
RR02 - Application by a public company for re-registration as a private limited company 13 May 2014
TM01 - Termination of appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
AR01 - Annual Return 20 January 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
SH01 - Return of Allotment of shares 09 December 2013
TM01 - Termination of appointment of director 18 November 2013
CH01 - Change of particulars for director 18 November 2013
AUD - Auditor's letter of resignation 15 July 2013
MISC - Miscellaneous document 15 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 22 January 2013
SH01 - Return of Allotment of shares 12 October 2012
RESOLUTIONS - N/A 10 July 2012
SH01 - Return of Allotment of shares 21 June 2012
AA - Annual Accounts 31 May 2012
SH01 - Return of Allotment of shares 09 March 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 31 January 2012
RESOLUTIONS - N/A 07 July 2011
AA - Annual Accounts 27 May 2011
SH01 - Return of Allotment of shares 11 May 2011
AR01 - Annual Return 07 February 2011
RESOLUTIONS - N/A 08 July 2010
AA - Annual Accounts 25 June 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AR01 - Annual Return 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
RESOLUTIONS - N/A 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
RESOLUTIONS - N/A 09 July 2009
123 - Notice of increase in nominal capital 09 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288a - Notice of appointment of directors or secretaries 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
RESOLUTIONS - N/A 01 July 2008
395 - Particulars of a mortgage or charge 25 June 2008
AA - Annual Accounts 17 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 12 February 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 23 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
SA - Shares agreement 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
123 - Notice of increase in nominal capital 13 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
AA - Annual Accounts 09 April 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 13 August 2004
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
PROSP - Prospectus 05 April 2004
MEM/ARTS - N/A 30 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 March 2004
123 - Notice of increase in nominal capital 23 March 2004
CERT5 - Re-registration of a company from private to public 17 March 2004
MAR - Memorandum and Articles - used in re-registration 17 March 2004
BS - Balance sheet 17 March 2004
AUDR - Auditor's report 17 March 2004
AUDS - Auditor's statement 17 March 2004
43(3)e - Declaration on application by a private company for re-registration as a public company 17 March 2004
43(3) - Application by a private company for re-registration as a public company 17 March 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 09 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
AUD - Auditor's letter of resignation 17 March 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 23 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2000
363s - Annual Return 09 October 2000
363s - Annual Return 09 October 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 13 August 1999
AA - Annual Accounts 27 May 1999
AUD - Auditor's letter of resignation 22 April 1999
363s - Annual Return 15 February 1999
395 - Particulars of a mortgage or charge 21 January 1999
SA - Shares agreement 14 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
395 - Particulars of a mortgage or charge 30 December 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
RESOLUTIONS - N/A 21 July 1998
RESOLUTIONS - N/A 21 July 1998
123 - Notice of increase in nominal capital 21 July 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 13 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 01 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1996
363s - Annual Return 02 March 1996
288 - N/A 14 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1995
CERTNM - Change of name certificate 07 August 1995
288 - N/A 04 August 1995
287 - Change in situation or address of Registered Office 07 July 1995
288 - N/A 22 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1995
287 - Change in situation or address of Registered Office 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
288 - N/A 20 February 1995
NEWINC - New incorporation documents 31 January 1995

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 16 June 2008 Fully Satisfied

N/A

Charge of deposit 18 January 1999 Fully Satisfied

N/A

Debenture 16 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.