TIMET UK HOLDING COMPANY LIMITED
BIRMINGHAM PIMCO 2607 LIMITED

Hellopages » West Midlands » Birmingham » B6 7UR
Company number 06102611
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address PO BOX 704, WITTON, 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 seventy-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 3 April 2016; Appointment of Mr Michael Marshall as a director on 14 November 2016. The most likely internet sites of TIMET UK HOLDING COMPANY LIMITED are www.timetukholdingcompany.co.uk, and www.timet-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Uk Holding Company Limited is a Private Limited Company. The company registration number is 06102611. Timet Uk Holding Company Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Timet Uk Holding Company Limited is Po Box 704 Witton 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 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 NACE, Andrew Baird has been resigned. Director ROBERTS, David Gordon has been resigned. Director SMITH, Kevin Barry has been resigned. Director WATSON, Steven Lee has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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
66 years old
Director
PATTEE, Russell Scott
Appointed Date: 24 January 2013
62 years old

Resigned Directors

Secretary
GOODWIN, Mark Gerald
Resigned: 31 August 2015
Appointed Date: 05 April 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007
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: 05 April 2007
70 years old
Director
HODGES, Ian Sinclair
Resigned: 01 May 2008
Appointed Date: 05 April 2007
71 years old
Director
NACE, Andrew Baird
Resigned: 20 December 2012
Appointed Date: 05 April 2007
61 years old
Director
ROBERTS, David Gordon
Resigned: 31 August 2013
Appointed Date: 05 April 2007
56 years old
Director
SMITH, Kevin Barry
Resigned: 19 August 2016
Appointed Date: 14 October 2015
63 years old
Director
WATSON, Steven Lee
Resigned: 20 December 2012
Appointed Date: 05 April 2007
75 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Berkshire Hathaway Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMET UK HOLDING COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Jan 2017
Full accounts made up to 3 April 2016
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 69 more events
24 Apr 2007
Nc inc already adjusted 05/04/07
19 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007
Company name changed pimco 2607 LIMITED\certificate issued on 11/04/07
14 Feb 2007
Incorporation

TIMET UK HOLDING COMPANY LIMITED Charges

25 July 2012
Fixed charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Michael Marshall, Philip James Latham, Keith D'souza, Heather Gilling and Ian Forknall All as Trustees of the Plan
Description: All right title and interest ina nd to the real property…

Similar Companies

TIMESYS CONSULTANCY LIMITED TIMET EUROPE LIMITED TIMET UK LIMITED TIMETARGET LIMITED TIMETARGET WORKFORCE MANAGEMENT LIMITED TIMETASTIC LTD TIMETAX ACCOUNTANTS LTD