About

Registered Number: 05750758
Date of Incorporation: 21/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL,

 

Having been setup in 2006, Titans Siting & Transport Ltd are based in Wellingborough in Northamptonshire, it's status is listed as "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, Jason Lee 21 March 2006 - 1
GIBBARD, Matthew Charles 23 December 2013 02 June 2014 1
PARK, Timothy Michael 21 March 2006 23 December 2013 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
CH01 - Change of particulars for director 08 November 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 21 March 2019
AD01 - Change of registered office address 30 January 2019
PSC04 - N/A 06 September 2018
CH01 - Change of particulars for director 06 September 2018
AA - Annual Accounts 12 July 2018
CH01 - Change of particulars for director 07 June 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 22 March 2017
1.4 - Notice of completion of voluntary arrangement 14 February 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 24 March 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 23 March 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 February 2015
AA - Annual Accounts 10 November 2014
TM01 - Termination of appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 26 March 2014
RESOLUTIONS - N/A 07 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM02 - Termination of appointment of secretary 02 January 2014
AP01 - Appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
1.1 - Report of meeting approving voluntary arrangement 13 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 11 December 2012
AD01 - Change of registered office address 09 August 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
AD01 - Change of registered office address 05 April 2012
AR01 - Annual Return 26 March 2012
AP01 - Appointment of director 26 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 18 April 2007
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 31 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.