DEESIDE TITANIUM LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 01401636
Status Active
Incorporation Date 24 November 1978
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000,000 ; Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015. The most likely internet sites of DEESIDE TITANIUM LIMITED are www.deesidetitanium.co.uk, and www.deeside-titanium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Deeside Titanium Limited is a Private Limited Company. The company registration number is 01401636. Deeside Titanium Limited has been working since 24 November 1978. The present status of the company is Active. The registered address of Deeside Titanium Limited is Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary WEST, Alan Edward has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ALLEN, Michael Robert has been resigned. Director ASHFIELD, John Richard has been resigned. Director BROUGHTON, Trevor has been resigned. Director CASSIDY, Edward Dominic has been resigned. Director CONAGHAN, Paul David has been resigned. Director FISKEN, Peter has been resigned. Director GOMA, Delrose Joy has been resigned. Director GOULETTE, Michael James has been resigned. Director HOLT, David James has been resigned. Director MERRIFIELD, Michael Philip has been resigned. Director ROBB, John William has been resigned. Director TAMBERLIN, John has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 05 March 2004
Appointed Date: 01 January 1997
Secretary
GOMA, Delrose Joy
Resigned: 08 October 2009
Appointed Date: 05 March 2004
Secretary
WEST, Alan Edward
Resigned: 31 December 1996
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 08 October 2009
Director
ALLEN, Michael Robert
Resigned: 31 October 2008
Appointed Date: 10 August 1999
79 years old
Director
ASHFIELD, John Richard
Resigned: 05 March 2004
Appointed Date: 06 February 2002
78 years old
Director
BROUGHTON, Trevor
Resigned: 31 December 1993
89 years old
Director
CASSIDY, Edward Dominic
Resigned: 31 December 1996
74 years old
Director
CONAGHAN, Paul David
Resigned: 06 February 2002
Appointed Date: 10 August 1999
74 years old
Director
FISKEN, Peter
Resigned: 31 December 1994
93 years old
Director
GOMA, Delrose Joy
Resigned: 08 October 2009
Appointed Date: 05 March 2004
67 years old
Director
GOULETTE, Michael James
Resigned: 15 June 1994
77 years old
Director
HOLT, David James
Resigned: 10 August 1999
87 years old
Director
MERRIFIELD, Michael Philip
Resigned: 31 December 1996
Appointed Date: 07 July 1994
72 years old
Director
ROBB, John William
Resigned: 26 February 1993
89 years old
Director
TAMBERLIN, John
Resigned: 15 June 1995
84 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 07 August 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 30 June 2008
Appointed Date: 01 May 1998
72 years old
Director
WEST, Alan Edward
Resigned: 30 April 1998
Appointed Date: 01 January 1997
91 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 08 October 2009
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2009

DEESIDE TITANIUM LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000,000
22 Sep 2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
22 Sep 2015
Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
22 Sep 2015
Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
...
... and 109 more events
06 Aug 1987
Return made up to 11/06/87; full list of members
04 Apr 1987
Director resigned;new director appointed
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 09/07/86; full list of members
27 May 1986
Director resigned;new director appointed

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