TITUS MIDCO 2 LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 09939213
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKS, RG40 3GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017; Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017; Termination of appointment of Mark Salter as a director on 30 January 2017. The most likely internet sites of TITUS MIDCO 2 LIMITED are www.titusmidco2.co.uk, and www.titus-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Midco 2 Limited is a Private Limited Company. The company registration number is 09939213. Titus Midco 2 Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Titus Midco 2 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. 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. The company operates in "Activities of head offices".


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
PALMER, Michael Edward John
Appointed Date: 15 March 2016
52 years old
Director
SHELFORD, Tom
Appointed Date: 06 January 2016
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: 06 January 2016
59 years old

Persons With Significant Control

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

TITUS MIDCO 2 LIMITED Events

18 Apr 2017
Appointment of Mr Adrian Stuart Gill 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
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Apr 2016
Appointment of Mr Michael Edward John Palmer as a secretary on 15 March 2016
...
... and 4 more events
30 Mar 2016
Appointment of Peter Coles as a director on 15 March 2016
30 Mar 2016
Appointment of Michael Palmer as a director on 15 March 2016
17 Mar 2016
Registration of charge 099392130001, created on 15 March 2016
07 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
06 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-06
  • GBP 550

TITUS MIDCO 2 LIMITED Charges

15 March 2016
Charge code 0993 9213 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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