TITAN CEMENT U.K. LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5PR

Company number 02209994
Status Active
Incorporation Date 6 January 1988
Company Type Private Limited Company
Address NO.12 SHED, KING GEORGE DOCK, HULL, HU9 5PR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Georgios Damaskinakis as a director on 1 March 2017; Confirmation statement made on 20 November 2016 with updates; Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE. The most likely internet sites of TITAN CEMENT U.K. LIMITED are www.titancementuk.co.uk, and www.titan-cement-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Titan Cement U K Limited is a Private Limited Company. The company registration number is 02209994. Titan Cement U K Limited has been working since 06 January 1988. The present status of the company is Active. The registered address of Titan Cement U K Limited is No 12 Shed King George Dock Hull Hu9 5pr. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. DAMASKINAKIS, Georgios is a Director of the company. GKIKAS, Constantine is a Director of the company. KRYSTALLIDIS, Ioannis is a Director of the company. PASCHOPOULOS, Pavlos is a Director of the company. VLASSOPOULOS, Nikolaos is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DERDEMEZIS, Konstantinos has been resigned. Director DOUZINAS, Stamatios-Spyridon has been resigned. Director GKOUSIAKIS, Angelis has been resigned. Director HADJICOSTANTIS, Dimitrios has been resigned. Director HALL, Simon John has been resigned. Director RAPAKOULIAS, Konstantinos has been resigned. Director SIGALAS, Michael has been resigned. Director VOULGARIDIS, Efstratios has been resigned. Director WILLIAMSON, Michael Charles Bruce has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 27 January 2000
Director
DAMASKINAKIS, Georgios
Appointed Date: 01 March 2017
51 years old
Director
GKIKAS, Constantine
Appointed Date: 04 May 2009
67 years old
Director
KRYSTALLIDIS, Ioannis
Appointed Date: 01 August 2012
70 years old
Director
PASCHOPOULOS, Pavlos
Appointed Date: 12 October 2015
54 years old
Director
VLASSOPOULOS, Nikolaos

73 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 January 2000
Director
DERDEMEZIS, Konstantinos
Resigned: 25 June 2003
Appointed Date: 15 April 2001
58 years old
Director
DOUZINAS, Stamatios-Spyridon
Resigned: 15 April 2001
76 years old
Director
GKOUSIAKIS, Angelis
Resigned: 30 April 2009
Appointed Date: 25 June 2003
79 years old
Director
HADJICOSTANTIS, Dimitrios
Resigned: 01 August 2012
Appointed Date: 26 January 2007
76 years old
Director
HALL, Simon John
Resigned: 18 January 1993
70 years old
Director
RAPAKOULIAS, Konstantinos
Resigned: 25 January 2007
Appointed Date: 15 April 2001
60 years old
Director
SIGALAS, Michael
Resigned: 15 April 2001
76 years old
Director
VOULGARIDIS, Efstratios
Resigned: 12 October 2015
Appointed Date: 22 March 2010
57 years old
Director
WILLIAMSON, Michael Charles Bruce
Resigned: 22 March 2010
78 years old

Persons With Significant Control

Titan Cement Company Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITAN CEMENT U.K. LIMITED Events

02 Mar 2017
Appointment of Georgios Damaskinakis as a director on 1 March 2017
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE
25 Nov 2016
Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016
25 Nov 2016
Director's details changed for Nikolaos Vlassopoulos on 24 November 2016
...
... and 124 more events
13 Dec 1989
Registered office changed on 13/12/89 from: 38 montagu square london W1H 1TL
13 Dec 1989
Accounts for a dormant company made up to 31 March 1989
13 Dec 1989
Return made up to 20/11/89; full list of members
02 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1988
Incorporation

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