SSCP TITAN INTERCO LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6EF

Company number 09888876
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 twelve events have happened. The last three records are Second filing of Confirmation Statement dated 24/11/2016; 24/11/16 Statement of Capital gbp 101500 ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 22/02/2017. ; Statement of capital following an allotment of shares on 12 February 2016 GBP 101,500 . The most likely internet sites of SSCP TITAN INTERCO LIMITED are www.sscptitaninterco.co.uk, and www.sscp-titan-interco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sscp Titan Interco Limited is a Private Limited Company. The company registration number is 09888876. Sscp Titan Interco Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Sscp Titan Interco 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 Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSCP TITAN INTERCO LIMITED Events

22 Feb 2017
Second filing of Confirmation Statement dated 24/11/2016
29 Nov 2016
24/11/16 Statement of Capital gbp 101500
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 22/02/2017.
11 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 101,500
23 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016
Termination of appointment of Julien Horreard as a director on 12 February 2016
...
... and 2 more events
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
Registered office address changed from 2 Basil Street London SW3 1AA England to Windsor Road Redditch Redditch Worcestershire B97 6EF 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

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