BRITISH TIMKEN LIMITED
DUDLEY


Company number 03399366
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address REVOLVO, UNIT 4 UNIT 4 YORKS PARK, BLOWERS GREEN ROAD, DUDLEY, WEST MIDLANDS, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael John Williams as a secretary on 31 May 2016. The most likely internet sites of BRITISH TIMKEN LIMITED are www.britishtimken.co.uk, and www.british-timken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. British Timken Limited is a Private Limited Company. The company registration number is 03399366. British Timken Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of British Timken Limited is Revolvo Unit 4 Unit 4 Yorks Park Blowers Green Road Dudley West Midlands United Kingdom. . SAFT, Kornelia is a Secretary of the company. BURKHART, William Ronald is a Director of the company. Secretary AYLING, Rosemary Stella has been resigned. Secretary GREEN, Philip James has been resigned. Secretary SCOTT, Peter John has been resigned. Secretary SNAPE, Michael Arthur John has been resigned. Secretary WILLIAMS, Michael John has been resigned. Director AYLING, Rosemary Stella has been resigned. Director BROWN, Larry Raymond has been resigned. Director ELSASSER, Jon Todd has been resigned. Director LEIBENSPERGER, Robert Lee has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director SCOTT, Peter John has been resigned. Director TIMKEN (JNR), William Robert has been resigned. Director TOOT (JNR), Joseph Frederick has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SAFT, Kornelia
Appointed Date: 01 May 2016

Director
BURKHART, William Ronald
Appointed Date: 31 March 2000
60 years old

Resigned Directors

Secretary
AYLING, Rosemary Stella
Resigned: 01 December 2002
Appointed Date: 12 October 2000

Secretary
GREEN, Philip James
Resigned: 12 October 2000
Appointed Date: 15 January 1998

Secretary
SCOTT, Peter John
Resigned: 15 January 1998
Appointed Date: 01 July 1997

Secretary
SNAPE, Michael Arthur John
Resigned: 30 June 2008
Appointed Date: 01 December 2002

Secretary
WILLIAMS, Michael John
Resigned: 31 May 2016
Appointed Date: 12 May 2008

Director
AYLING, Rosemary Stella
Resigned: 08 December 2000
Appointed Date: 07 November 2000
68 years old

Director
BROWN, Larry Raymond
Resigned: 31 March 2000
Appointed Date: 01 July 1997
90 years old

Director
ELSASSER, Jon Todd
Resigned: 20 March 2009
Appointed Date: 01 July 1997
73 years old

Director
LEIBENSPERGER, Robert Lee
Resigned: 15 January 1998
Appointed Date: 01 July 1997
87 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 01 July 1997
Appointed Date: 01 July 1997
74 years old

Director
SCOTT, Peter John
Resigned: 31 August 2001
Appointed Date: 15 January 1998
86 years old

Director
TIMKEN (JNR), William Robert
Resigned: 10 July 1999
Appointed Date: 01 July 1997
87 years old

Director
TOOT (JNR), Joseph Frederick
Resigned: 31 December 1997
Appointed Date: 01 July 1997
90 years old

Persons With Significant Control

The Timken Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH TIMKEN LIMITED Events

07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Michael John Williams as a secretary on 31 May 2016
01 Jun 2016
Registered office address changed from C/O Timken Uk Ltd PO Box 667 Upper Villers Street Wolverhampton West Midlands WV2 4UH to C/O Revolvo Unit 4 Unit 4 Yorks Park Blowers Green Road Dudley West Midlands on 1 June 2016
31 May 2016
Appointment of Ms Kornelia Saft as a secretary on 1 May 2016
...
... and 89 more events
13 Jul 1997
New director appointed
13 Jul 1997
New director appointed
13 Jul 1997
New director appointed
11 Jul 1997
New director appointed
01 Jul 1997
Incorporation