TITAN GLOBAL FINANCE PLC
HULL

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

Company number 06199510
Status Active
Incorporation Date 2 April 2007
Company Type Public Limited Company
Address NO 12 SHED, KING GEORGE DOCK, HULL, HU9 5PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Georgios Damaskinakis as a director on 1 March 2017. The most likely internet sites of TITAN GLOBAL FINANCE PLC are www.titanglobalfinance.co.uk, and www.titan-global-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Titan Global Finance Plc is a Public Limited Company. The company registration number is 06199510. Titan Global Finance Plc has been working since 02 April 2007. The present status of the company is Active. The registered address of Titan Global Finance Plc is No 12 Shed King George Dock Hull Hu9 5pr. . ROLLITS COMPANY SECRETARIES LIMITED is a Secretary of the company. FIELD, Charles Richard is a Director of the company. FITTLER, Karen Virginia is a Director of the company. KYRTATOS, Georgios is a Director of the company. WILT, JR, Lawrence Hugh is a Director of the company. Director DAMASKINAKIS, Georgios has been resigned. Director DIKAIOS, Grigorios has been resigned. Director MAZARAKIS, Charalampos has been resigned. Director PAPOUI, Theofano has been resigned. Director PRINCE-WRIGHT, Kenneth Howard has been resigned. Director VOULGARIDIS, Efstratios has been resigned. Director WILLIAMSON, Michael Charles Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Appointed Date: 02 April 2007
Director
FIELD, Charles Richard
Appointed Date: 02 April 2007
63 years old
Director
FITTLER, Karen Virginia
Appointed Date: 22 March 2010
61 years old
Director
KYRTATOS, Georgios
Appointed Date: 24 September 2010
67 years old
Director
WILT, JR, Lawrence Hugh
Appointed Date: 22 March 2010
60 years old

Resigned Directors

Director
DAMASKINAKIS, Georgios
Resigned: 01 March 2017
Appointed Date: 01 March 2017
51 years old
Director
DIKAIOS, Grigorios
Resigned: 18 February 2009
Appointed Date: 02 April 2007
66 years old
Director
MAZARAKIS, Charalampos
Resigned: 22 March 2010
Appointed Date: 26 September 2008
61 years old
Director
PAPOUI, Theofano
Resigned: 22 March 2010
Appointed Date: 09 December 2008
50 years old
Director
PRINCE-WRIGHT, Kenneth Howard
Resigned: 26 September 2008
Appointed Date: 02 April 2007
69 years old
Director
VOULGARIDIS, Efstratios
Resigned: 24 September 2010
Appointed Date: 22 March 2010
57 years old
Director
WILLIAMSON, Michael Charles Bruce
Resigned: 22 March 2010
Appointed Date: 02 April 2007
78 years old

Persons With Significant Control

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

TITAN GLOBAL FINANCE PLC Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Mar 2017
Full accounts made up to 31 December 2016
02 Mar 2017
Termination of appointment of Georgios Damaskinakis as a director on 1 March 2017
02 Mar 2017
Appointment of Georgios Damaskinakis as a director on 1 March 2017
11 May 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
04 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
18 Apr 2007
Certificate of authorisation to commence business and borrow
18 Apr 2007
Application to commence business
02 Apr 2007
Incorporation

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