ENIGMA TITANIUM LTD
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05933383
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr James Derrick Walker on 1 March 2017; Director's details changed for Mrs Christine Wanda Walker on 1 March 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ENIGMA TITANIUM LTD are www.enigmatitanium.co.uk, and www.enigma-titanium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma Titanium Ltd is a Private Limited Company. The company registration number is 05933383. Enigma Titanium Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Enigma Titanium Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WALKER, Christine Wanda is a Secretary of the company. WALKER, Christine Wanda is a Director of the company. WALKER, James Derrick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WALKER, Christine Wanda
Appointed Date: 13 September 2006

Director
WALKER, Christine Wanda
Appointed Date: 07 November 2011
63 years old

Director
WALKER, James Derrick
Appointed Date: 13 September 2006
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mrs Christine Wanda Walker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Derrick Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENIGMA TITANIUM LTD Events

08 Mar 2017
Director's details changed for Mr James Derrick Walker on 1 March 2017
08 Mar 2017
Director's details changed for Mrs Christine Wanda Walker on 1 March 2017
03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 86,100

...
... and 37 more events
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
13 Sep 2006
Incorporation

ENIGMA TITANIUM LTD Charges

1 March 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…