TITUS BIDCO LIMITED
WOKINGHAM TITUS 1 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 09797397
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKS, RG40 3GZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017; Appointment of Mr Panagiotis Deric Loverdos as a director on 11 April 2017; Appointment of Mr Peter Kavanagh as a director on 11 April 2017. The most likely internet sites of TITUS BIDCO LIMITED are www.titusbidco.co.uk, and www.titus-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titus Bidco Limited is a Private Limited Company. The company registration number is 09797397. Titus Bidco Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Titus Bidco Limited is Crowthorne House Nine Mile Ride Wokingham Berks Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. CHEONG, Antonia Dale is a Director of the company. COLES, Peter Anthony is a Director of the company. GILL, Adrian Stuart is a Director of the company. KAVANAGH, Peter is a Director of the company. LOVERDOS, Panagiotis Deric is a Director of the company. PALMER, Michael Edward John is a Director of the company. SHELFORD, Tom is a Director of the company. WELLER, Paul Stanley is a Director of the company. Director SALTER, Mark has been resigned. Director VENTRY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 15 March 2016
Director
CHEONG, Antonia Dale
Appointed Date: 30 January 2017
37 years old
Director
COLES, Peter Anthony
Appointed Date: 15 March 2016
58 years old
Director
GILL, Adrian Stuart
Appointed Date: 11 April 2017
58 years old
Director
KAVANAGH, Peter
Appointed Date: 11 April 2017
63 years old
Director
LOVERDOS, Panagiotis Deric
Appointed Date: 11 April 2017
54 years old
Director
PALMER, Michael Edward John
Appointed Date: 15 March 2016
52 years old
Director
SHELFORD, Tom
Appointed Date: 28 September 2015
45 years old
Director
WELLER, Paul Stanley
Appointed Date: 15 March 2016
65 years old

Resigned Directors

Director
SALTER, Mark
Resigned: 30 January 2017
Appointed Date: 28 September 2015
59 years old
Director
VENTRY NOMINEES LIMITED
Resigned: 28 September 2015
Appointed Date: 28 September 2015

Persons With Significant Control

Titus Midco 2
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITUS BIDCO LIMITED Events

18 Apr 2017
Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017
18 Apr 2017
Appointment of Mr Panagiotis Deric Loverdos as a director on 11 April 2017
11 Apr 2017
Appointment of Mr Peter Kavanagh as a director on 11 April 2017
08 Feb 2017
Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017
08 Feb 2017
Termination of appointment of Mark Salter as a director on 30 January 2017
...
... and 11 more events
21 Jan 2016
Company name changed titus 1 LIMITED\certificate issued on 21/01/16
  • RES15 ‐ Change company name resolution on 2016-01-07
21 Jan 2016
Change of name notice
29 Sep 2015
Termination of appointment of Ventry Nominees Limited as a director on 28 September 2015
28 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TITUS BIDCO LIMITED Charges

15 March 2016
Charge code 0979 7397 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…

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