TITAN ELEVATORS LIMITED
SIDCUP

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Company number 03398412
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address INNOVATION HOUSE, CRAY ROAD, SIDCUP, KENT, DA14 5DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of TITAN ELEVATORS LIMITED are www.titanelevators.co.uk, and www.titan-elevators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bexleyheath Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barking Rail Station is 8.7 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Elevators Limited is a Private Limited Company. The company registration number is 03398412. Titan Elevators Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Titan Elevators Limited is Innovation House Cray Road Sidcup Kent Da14 5dp. . DYKES, Matthew is a Secretary of the company. COLLCUTT, Stephen Keith is a Director of the company. FLYNN, John is a Director of the company. RUTTER, Michael is a Director of the company. WARR, David Alfred is a Director of the company. WARR, Joanne Elizabeth is a Director of the company. Secretary FLYNN, Kim Denise has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOWELL, William John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DYKES, Matthew
Appointed Date: 05 June 2003
Director
COLLCUTT, Stephen Keith
Appointed Date: 31 January 2006
68 years old
Director
FLYNN, John
Appointed Date: 03 July 1997
67 years old
Director
RUTTER, Michael
Appointed Date: 31 January 2006
74 years old
Director
WARR, David Alfred
Appointed Date: 22 October 1997
58 years old
Director
WARR, Joanne Elizabeth
Appointed Date: 15 June 2010
54 years old

Resigned Directors

Secretary
FLYNN, Kim Denise
Resigned: 05 June 2003
Appointed Date: 03 July 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 July 1997
Appointed Date: 03 July 1997
71 years old
Director
HOWELL, William John
Resigned: 31 May 2012
Appointed Date: 31 January 2006
78 years old

Persons With Significant Control

Mr David Alfred Warr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Flynn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITAN ELEVATORS LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
13 Oct 2015
Accounts for a medium company made up to 31 March 2015
20 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
04 Sep 2014
Accounts for a medium company made up to 31 March 2014
...
... and 63 more events
08 Aug 1997
New director appointed
08 Aug 1997
Registered office changed on 08/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Aug 1997
Secretary resigned
07 Aug 1997
Director resigned
03 Jul 1997
Incorporation

TITAN ELEVATORS LIMITED Charges

12 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Debenture
Delivered: 24 August 2000
Status: Satisfied on 23 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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