UKTMP INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HU

Company number 08948856
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, W1S 1HU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Danielle Hannelore Vanoverschelde as a secretary on 7 February 2017; Termination of appointment of Kathleen Rosemarie Titmas as a secretary on 6 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of UKTMP INTERNATIONAL LIMITED are www.uktmpinternational.co.uk, and www.uktmp-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Uktmp International Limited is a Private Limited Company. The company registration number is 08948856. Uktmp International Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Uktmp International Limited is 17 Hanover Square London W1s 1hu. . VANOVERSCHELDE, Danielle Hannelore is a Secretary of the company. TITMAS, Kathleen Rosemarie is a Director of the company. UMIRBEKOVA, Gaukhar is a Director of the company. Secretary ALLEN, Merle Adina has been resigned. Secretary TITMAS, Kathleen Rosemarie has been resigned. Director ARMITAGE, Andrew Robert has been resigned. Director TITMAS, Kathleen Rosemarie has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
VANOVERSCHELDE, Danielle Hannelore
Appointed Date: 07 February 2017
Director
TITMAS, Kathleen Rosemarie
Appointed Date: 04 August 2016
76 years old
Director
UMIRBEKOVA, Gaukhar
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Secretary
ALLEN, Merle Adina
Resigned: 20 June 2014
Appointed Date: 19 March 2014
Secretary
TITMAS, Kathleen Rosemarie
Resigned: 06 February 2017
Appointed Date: 20 June 2014
Director
ARMITAGE, Andrew Robert
Resigned: 04 August 2016
Appointed Date: 19 March 2014
48 years old
Director
TITMAS, Kathleen Rosemarie
Resigned: 22 February 2015
Appointed Date: 02 February 2015
76 years old

Persons With Significant Control

Ust Kamenogorsk Titanium And Magnesium Plant Jsc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKTMP INTERNATIONAL LIMITED Events

14 Feb 2017
Appointment of Mrs Danielle Hannelore Vanoverschelde as a secretary on 7 February 2017
14 Feb 2017
Termination of appointment of Kathleen Rosemarie Titmas as a secretary on 6 February 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Aug 2016
Termination of appointment of Andrew Robert Armitage as a director on 4 August 2016
05 Aug 2016
Appointment of Mrs Kathleen Rosemarie Titmas as a director on 4 August 2016
...
... and 9 more events
04 Feb 2015
Appointment of Mrs Kathleen Rosemarie Titmas as a secretary on 20 June 2014
24 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Jun 2014
Termination of appointment of Merle Allen as a secretary
07 May 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000,000
19 Mar 2014
Incorporation

UKTMP INTERNATIONAL LIMITED Charges

4 January 2016
Charge code 0894 8856 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Société Générale, Paris, Zurich Branch
Description: Contains fixed charge…
14 April 2015
Charge code 0894 8856 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Contains floating charge…

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