TIMET EUROPE LIMITED
WEST MIDLANDS PINCO 1308 LIMITED

Hellopages » West Midlands » Birmingham » B6 7UR

Company number 03871506
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address PO BOX 704 HOLFORD DRIVE, BIRMINGHAM, WEST MIDLANDS, B6 7UR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 3 April 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Michael Marshall as a director on 14 November 2016. The most likely internet sites of TIMET EUROPE LIMITED are www.timeteurope.co.uk, and www.timet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Birmingham New Street Rail Station is 1.3 miles; to Blake Street Rail Station is 7.8 miles; to Bloxwich Rail Station is 9.8 miles; to Bloxwich North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timet Europe Limited is a Private Limited Company. The company registration number is 03871506. Timet Europe Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Timet Europe Limited is Po Box 704 Holford Drive Birmingham West Midlands B6 7ur. . EDELSTYN, Paul is a Secretary of the company. FREEMAN-MASSEY, Janet is a Secretary of the company. MUNIR, Kamran is a Secretary of the company. BECKER, Roger Paul is a Director of the company. BEYER, Ruth Ann is a Director of the company. BLACKMORE, Steven Craig is a Director of the company. HACKETT, Steven Glen is a Director of the company. HAGEL, Shawn Rene is a Director of the company. MARSHALL, Michael is a Director of the company. PATTEE, Russell Scott is a Director of the company. Secretary GOODWIN, Mark Gerald has been resigned. Secretary INGLIS, Bruce Peter has been resigned. Secretary SCHOFIELD, Ruth Carol has been resigned. Secretary SMITH, David Jeremy has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COOKE, Roger Anthony has been resigned. Director GIBBONS, Timothy Lloyd has been resigned. Director GRAHAM, Robert Dennis has been resigned. Director HODGES, Ian Sinclair has been resigned. Director INGLIS, Bruce Peter has been resigned. Director LEONHARD, Christian Jean-Michel has been resigned. Director MUSGRAVES, Robert Ernest has been resigned. Director O'BRIEN, Bobby Darrell has been resigned. Director ROBERTS, David Gordon has been resigned. Director SMITH, Kevin Barry has been resigned. Director WALLACE, Mark Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDELSTYN, Paul
Appointed Date: 24 January 2013
Secretary
FREEMAN-MASSEY, Janet
Appointed Date: 14 October 2015
Secretary
MUNIR, Kamran
Appointed Date: 01 October 2013
Director
BECKER, Roger Paul
Appointed Date: 24 January 2013
72 years old
Director
BEYER, Ruth Ann
Appointed Date: 01 June 2013
70 years old
Director
BLACKMORE, Steven Craig
Appointed Date: 24 January 2013
64 years old
Director
HACKETT, Steven Glen
Appointed Date: 24 January 2013
68 years old
Director
HAGEL, Shawn Rene
Appointed Date: 24 January 2013
60 years old
Director
MARSHALL, Michael
Appointed Date: 14 November 2016
65 years old
Director
PATTEE, Russell Scott
Appointed Date: 24 January 2013
61 years old

Resigned Directors

Secretary
GOODWIN, Mark Gerald
Resigned: 31 August 2015
Appointed Date: 21 August 2006
Secretary
INGLIS, Bruce Peter
Resigned: 07 August 2001
Appointed Date: 22 May 2000
Secretary
SCHOFIELD, Ruth Carol
Resigned: 07 May 2004
Appointed Date: 08 August 2001
Secretary
SMITH, David Jeremy
Resigned: 21 August 2006
Appointed Date: 07 May 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 May 2000
Appointed Date: 04 November 1999
Director
COOKE, Roger Anthony
Resigned: 01 June 2013
Appointed Date: 24 January 2013
77 years old
Director
GIBBONS, Timothy Lloyd
Resigned: 27 February 2015
Appointed Date: 01 October 2013
62 years old
Director
GRAHAM, Robert Dennis
Resigned: 20 December 2012
Appointed Date: 16 October 2006
70 years old
Director
HODGES, Ian Sinclair
Resigned: 01 May 2008
Appointed Date: 22 May 2000
70 years old
Director
INGLIS, Bruce Peter
Resigned: 07 August 2001
Appointed Date: 22 May 2000
72 years old
Director
LEONHARD, Christian Jean-Michel
Resigned: 28 November 2006
Appointed Date: 22 May 2000
79 years old
Director
MUSGRAVES, Robert Ernest
Resigned: 28 November 2006
Appointed Date: 22 May 2000
70 years old
Director
O'BRIEN, Bobby Darrell
Resigned: 20 December 2012
Appointed Date: 16 October 2006
68 years old
Director
ROBERTS, David Gordon
Resigned: 31 August 2013
Appointed Date: 01 August 2001
56 years old
Director
SMITH, Kevin Barry
Resigned: 19 August 2016
Appointed Date: 14 October 2015
63 years old
Director
WALLACE, Mark Alan
Resigned: 31 December 2002
Appointed Date: 22 May 2000
68 years old

Persons With Significant Control

Timet Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMET EUROPE LIMITED Events

07 Jan 2017
Full accounts made up to 3 April 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Appointment of Mr Michael Marshall as a director on 14 November 2016
23 Aug 2016
Termination of appointment of Kevin Barry Smith as a director on 19 August 2016
21 Apr 2016
Current accounting period shortened from 30 March 2017 to 31 December 2016
...
... and 85 more events
25 May 2000
Accounting reference date extended from 30/11/00 to 31/12/00
25 May 2000
Secretary resigned
25 May 2000
Director resigned
18 May 2000
Company name changed pinco 1308 LIMITED\certificate issued on 18/05/00
04 Nov 1999
Incorporation

TIMET EUROPE LIMITED Charges

24 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 9 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Debenture
Delivered: 8 February 2001
Status: Satisfied on 10 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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