SSCP TITAN MIDCO LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6EF

Company number 09889032
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 RES13 ‐ Company business 11/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 098890320001, created on 12 February 2016. The most likely internet sites of SSCP TITAN MIDCO LIMITED are www.sscptitanmidco.co.uk, and www.sscp-titan-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sscp Titan Midco Limited is a Private Limited Company. The company registration number is 09889032. Sscp Titan Midco Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Sscp Titan Midco 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 Interco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSCP TITAN MIDCO LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Feb 2016
Resolutions
  • RES13 ‐ Company business 11/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Registration of charge 098890320001, created on 12 February 2016
12 Feb 2016
Termination of appointment of Julien Horreard as a director on 12 February 2016
12 Feb 2016
Termination of appointment of Jonathan Lister Heathcote 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
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

SSCP TITAN MIDCO LIMITED Charges

12 February 2016
Charge code 0988 9032 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…

Similar Companies

SSCP TITAN BIDCO LIMITED SSCP TITAN INTERCO LIMITED SSCP TITAN TOPCO LIMITED SSCR ENGINEERING LIMITED SSCS LANCASHIRE LTD SSCS(H) LIMITED SSCT LTD