About

Date of Incorporation: 31/01/1995 (22 years and 4 months ago)
Registered Address: Bridge Road, Cookley, Kidderminster, Worcestershire, DY10 3SD, United Kingdom

 

Based in Kidderminster, Worcestershire, Titan Europe Ltd was registered on 31 January 1995, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Mr Christopher Michael Benedict Akers, Mr Gary Chesterton, Maria Cecilia La Manna, Mr Paul Reitz, Mr Michael Troyanovich are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Christopher Michael Benedict Akers 16 April 2015 3
Mr Gary Chesterton 08 October 2008 6
Maria Cecilia La Manna 01 July 2001 1
Mr Paul Reitz 16 December 2013 1
Mr Michael Troyanovich 16 December 2013 1
Secretary Name Appointed Total Appointments
Mr Gary Chesterton 01 February 2008 6

Filing History

Document Type Date
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
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
RES02 - N/A 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
RES10 - 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
RES10 - 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
RES13 - 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
RES09 - N/A 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
RES04 - 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

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 1998 Satisfied The Royal Bank Of Scotland Plc
Charge Of Deposit 18 January 1999 Satisfied The Royal Bank Of Scotland Plc
An Omnibus Guarantee And Set-off Agreement 16 June 2008 Satisfied Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.