RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED
SHEFFIELD WB NEWCO 63 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 08606498
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address ALCOA HOUSE, 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 June 2016. The most likely internet sites of RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED are www.rtiextrusionseuropeholdings.co.uk, and www.rti-extrusions-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rti Extrusions Europe Holdings Limited is a Private Limited Company. The company registration number is 08606498. Rti Extrusions Europe Holdings Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Rti Extrusions Europe Holdings Limited is Alcoa House 26a Atlas Way Sheffield England S4 7qq. . PAPINNIEMI-AINGER, Petra is a Secretary of the company. DOWDIALL, Kay Louise is a Director of the company. FARGAS MAS, Lluis Maria is a Director of the company. KLEIN, Harald Martin is a Director of the company. Director CASSIDY, Terence has been resigned. Director GAILLARD, Michel Andre Joseph has been resigned. Director GALE, Ian Dudley has been resigned. Director GRIGGS, Stephen Andrew has been resigned. Director HALL, David has been resigned. Director HIKCTON, Dawne Sepanski has been resigned. Director TAYLOR, Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PAPINNIEMI-AINGER, Petra
Appointed Date: 06 June 2016
Director
DOWDIALL, Kay Louise
Appointed Date: 23 July 2015
56 years old
Director
FARGAS MAS, Lluis Maria
Appointed Date: 23 July 2015
59 years old
Director
KLEIN, Harald Martin
Appointed Date: 01 October 2013
66 years old

Resigned Directors

Director
CASSIDY, Terence
Resigned: 01 October 2013
Appointed Date: 11 July 2013
80 years old
Director
GAILLARD, Michel Andre Joseph
Resigned: 01 October 2013
Appointed Date: 11 July 2013
70 years old
Director
GALE, Ian Dudley
Resigned: 01 October 2013
Appointed Date: 11 July 2013
79 years old
Director
GRIGGS, Stephen Andrew
Resigned: 01 October 2013
Appointed Date: 11 July 2013
75 years old
Director
HALL, David
Resigned: 23 July 2015
Appointed Date: 01 October 2013
63 years old
Director
HIKCTON, Dawne Sepanski
Resigned: 23 July 2015
Appointed Date: 01 October 2013
68 years old
Director
TAYLOR, Robert
Resigned: 01 October 2013
Appointed Date: 11 July 2013
73 years old

Persons With Significant Control

Rti Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jun 2016
Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 June 2016
06 Jan 2016
Registered office address changed from Titan House Kingsbury Link, Trinity Road Piccadilly Tamworth Staffordshire B78 2EX to Alcoa House 26a Atlas Way Sheffield S4 7QQ on 6 January 2016
03 Aug 2015
Appointment of Kay Louise Dowdiall as a director on 23 July 2015
...
... and 18 more events
14 Oct 2013
Termination of appointment of Robert Taylor as a director
14 Oct 2013
Appointment of Mr Harald Martin Klein as a director
14 Oct 2013
Registered office address changed from C/O Watson Burton Llp 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom on 14 October 2013
11 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 50
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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