TITANIUM ELECTRODE PRODUCTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 03667038
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,100 . The most likely internet sites of TITANIUM ELECTRODE PRODUCTS LIMITED are www.titaniumelectrodeproducts.co.uk, and www.titanium-electrode-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titanium Electrode Products Limited is a Private Limited Company. The company registration number is 03667038. Titanium Electrode Products Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Titanium Electrode Products Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . BIAGIOLI, Janet Elizabeth is a Secretary of the company. BIAGIOLI, Marcello Angelo is a Director of the company. JOHANNESSEN, Cathleen H is a Director of the company. Secretary BIAGIOLI, Janet Elizabeth has been resigned. Secretary BIAGIOLI, Marcello Angelo has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BIAGIOLI, Janet Elizabeth has been resigned. Director GRACE, Lawrie Roger has been resigned. Director VAN LOGGERENBERG, Stephen Albert has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIAGIOLI, Janet Elizabeth
Appointed Date: 10 October 2002
Director
BIAGIOLI, Marcello Angelo
Appointed Date: 18 December 2000
70 years old
Director
JOHANNESSEN, Cathleen H
Appointed Date: 30 November 1998
66 years old

Resigned Directors

Secretary
BIAGIOLI, Janet Elizabeth
Resigned: 18 December 2000
Appointed Date: 12 November 1998
Secretary
BIAGIOLI, Marcello Angelo
Resigned: 10 October 2002
Appointed Date: 18 December 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
BIAGIOLI, Janet Elizabeth
Resigned: 18 December 2000
Appointed Date: 12 November 1998
70 years old
Director
GRACE, Lawrie Roger
Resigned: 09 May 2003
Appointed Date: 18 December 2000
77 years old
Director
VAN LOGGERENBERG, Stephen Albert
Resigned: 20 May 2008
Appointed Date: 12 November 1998
78 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Marcello Angelo Biagioli
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cathleen H Johannessen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITANIUM ELECTRODE PRODUCTS LIMITED Events

17 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,100
04 Nov 2015
Director's details changed for Cathleen H Johannessen on 3 November 2015
03 Nov 2015
Director's details changed for Marcello Angelo Biagioli on 3 November 2015
...
... and 51 more events
15 Dec 1998
Secretary resigned
07 Dec 1998
New director appointed
04 Dec 1998
New secretary appointed;new director appointed
04 Dec 1998
Registered office changed on 04/12/98 from: pembroke house 7 brunswick square bristol BS2 8PE
12 Nov 1998
Incorporation

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