TITANIUM ENGINEERS LTD
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1AT

Company number 06762356
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address UNIT 1 COLESHILL TRADE PARK STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1AT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of TITANIUM ENGINEERS LTD are www.titaniumengineers.co.uk, and www.titanium-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Titanium Engineers Ltd is a Private Limited Company. The company registration number is 06762356. Titanium Engineers Ltd has been working since 01 December 2008. The present status of the company is Active. The registered address of Titanium Engineers Ltd is Unit 1 Coleshill Trade Park Station Road Coleshill Birmingham West Midlands B46 1at. . DZIEKONSKI, Mitchell Zbigniew is a Director of the company. DZIEKONSKI, Stefan Tomasz is a Director of the company. MCGARRIGLE, Linda Sue is a Director of the company. Director HANSEN, John Bryce has been resigned. Director HOPPER, Roger Guy has been resigned. Director PEARCE, Graham Michael has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
DZIEKONSKI, Mitchell Zbigniew
Appointed Date: 02 January 2009
71 years old

Director
DZIEKONSKI, Stefan Tomasz
Appointed Date: 02 January 2009
68 years old

Director
MCGARRIGLE, Linda Sue
Appointed Date: 12 December 2014
66 years old

Resigned Directors

Director
HANSEN, John Bryce
Resigned: 12 December 2014
Appointed Date: 01 February 2012
65 years old

Director
HOPPER, Roger Guy
Resigned: 01 February 2012
Appointed Date: 02 January 2009
78 years old

Director
PEARCE, Graham Michael
Resigned: 02 January 2009
Appointed Date: 01 December 2008
74 years old

Persons With Significant Control

Mitchell Zbigniew Dziekonski
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

TITANIUM ENGINEERS LTD Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100

...
... and 24 more events
20 Jan 2009
Director appointed stefan tomasz dziekonski
20 Jan 2009
Director appointed mitchell zbigniew dziekonski
20 Jan 2009
Ad 02/01/09\gbp si 99@1=99\gbp ic 1/100\
12 Jan 2009
Appointment terminated director graham pearce
01 Dec 2008
Incorporation

TITANIUM ENGINEERS LTD Charges

5 March 2014
Charge code 0676 2356 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…