SSCP TITAN BIDCO LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6EF

Company number 09889174
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address WINDSOR ROAD, REDDITCH, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 6EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 11/12/2015 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 098891740001, created on 12 February 2016. The most likely internet sites of SSCP TITAN BIDCO LIMITED are www.sscptitanbidco.co.uk, and www.sscp-titan-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sscp Titan Bidco Limited is a Private Limited Company. The company registration number is 09889174. Sscp Titan Bidco Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Sscp Titan Bidco Limited is Windsor Road Redditch Redditch Worcestershire England B97 6ef. . TAYLOR, Philip is a Secretary of the company. FRASER, Gordon Lunn is a Director of the company. TAYLOR, Philip Ivor is a Director of the company. Director HEATHCOTE, Jonathan Lister has been resigned. Director HORREARD, Julien has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Philip
Appointed Date: 12 February 2016
Director
FRASER, Gordon Lunn
Appointed Date: 12 February 2016
61 years old
Director
TAYLOR, Philip Ivor
Appointed Date: 12 February 2016
60 years old

Resigned Directors

Director
HEATHCOTE, Jonathan Lister
Resigned: 12 February 2016
Appointed Date: 25 November 2015
64 years old
Director
HORREARD, Julien
Resigned: 12 February 2016
Appointed Date: 25 November 2015
46 years old

Persons With Significant Control

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

SSCP TITAN BIDCO LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 11/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Registration of charge 098891740001, created on 12 February 2016
12 Feb 2016
Termination of appointment of Jonathan Lister Heathcote as a director on 12 February 2016
12 Feb 2016
Termination of appointment of Julien Horreard as a director on 12 February 2016
...
... and 1 more events
12 Feb 2016
Appointment of Mr Philip Taylor as a secretary on 12 February 2016
12 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
12 Feb 2016
Appointment of Mr Philip Ivor Taylor as a director on 12 February 2016
12 Feb 2016
Appointment of Mr Gordon Lunn Fraser as a director on 12 February 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 2

SSCP TITAN BIDCO LIMITED Charges

12 February 2016
Charge code 0988 9174 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: Contains fixed charge…

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