TITON HARDWARE LIMITED
Overview
| Company Name | TITON HARDWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITON HARDWARE LIMITED?
- Manufacture of builders ware of plastic (22230) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is TITON HARDWARE LIMITED located?
| Registered Office Address | 894 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITON HARDWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TITON HARDWARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | Yes |
What are the latest filings for TITON HARDWARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a medium company made up to Sep 30, 2025 | 37 pages | AA | ||||||
Accounts for a medium company made up to Sep 30, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rob Girling as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Tarling as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Tyson Neil Anderson as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||
Accounts for a medium company made up to Sep 30, 2023 | 39 pages | AA | ||||||
Appointment of Mr Thomas Carpenter as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Keith Archibald Ritchie as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Steven Cowell as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr James Fisher as a director on May 22, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||
Termination of appointment of Alexandra French as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Tarling as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart William Anderson as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Appointment of Ms Alexandra French as a director on May 03, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Stuart William Anderson as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2021 | 36 pages | AA | ||||||
Termination of appointment of Tony David Gearey as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Julian Wiseman as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TITON HARDWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISOM, Carolyn Venessa | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | 277654930001 | |||||||
| CARPENTER, Thomas Selby | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 153874330005 | |||||
| FISHER, James David | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | United Kingdom | British | 346928710001 | |||||
| GIRLING, Rob | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 332389110001 | |||||
| ISOM, Carolyn Venessa | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 230008570001 | |||||
| RUFFELL, David Alan | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | British | 6164760001 | ||||||
| ANDERSON, John Neil | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 2018330001 | |||||
| ANDERSON, Stuart William | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 295024410001 | |||||
| ANDERSON, Tyson Neil | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 63495000003 | |||||
| BRIGHTON, Ronald | Director | 4 Boyton Close CB9 0DZ Haverhill Suffolk | England | British | 15476770001 | |||||
| CHEEK, Ronald Charles Walter | Director | 6 Chippingdell CM8 Witham Essex | British | 6666480001 | ||||||
| CLIFFORD, Susan | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 175742030001 | |||||
| COWELL, Paul Steven | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 224553140001 | |||||
| FARRAR, Peter | Director | Park House Rivenhall CM8 Witham Essex | British | 6666490001 | ||||||
| FRENCH, Alexandra Catherine | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 295547710001 | |||||
| GEAREY, Tony David | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 63495030002 | |||||
| GOODMAN, Alan Herbert | Director | Longmeadow Lower Road Hundon CO10 8DZ Sudbury Suffolk | British | 70552190001 | ||||||
| HOLMES, Lionel James | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 212640190001 | |||||
| HOWLETT, Nicholas Charles | Director | Hill Green CO10 9LS Lavenham Lanham Hall Suffolk | England | British | 61617240004 | |||||
| JARVIS, Christopher Stuart | Director | 67 Fairhaven Avenue West Mersea CO5 8BT Colchester Essex | England | British | 6164800010 | |||||
| MARTIN, Christopher James | Director | Glenfield Layer Road Kingsford CO2 0HR Colchester | England | British | 182453330001 | |||||
| MELLENCHIP, Alan Granville | Director | Ashridge Hanchett End Withersfield CB9 7RP Haverhill Suffolk | British | 6164810001 | ||||||
| NORRIS, Matthew James | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | United Kingdom | British | 260099740001 | |||||
| RITCHIE, Keith Archibald | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 168974710001 | |||||
| RUFFELL, David Alan | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 6164760001 | |||||
| STONEY, Arthur | Director | 10 Fleece Yard CO9 2DA Halstead Essex | British | 73650100001 | ||||||
| TABRON, Kelvin | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | English | 156668980001 | |||||
| TARLING, Paul | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 302640610001 | |||||
| WISEMAN, Julian | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 894 Essex England | England | British | 63519410002 |
Who are the persons with significant control of TITON HARDWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titon Holdings Plc | Apr 06, 2016 | The Crescent Colchester Business Park CO4 9YQ Colchester 894 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0