TIMET EUROPE LIMITED
Overview
| Company Name | TIMET EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03871506 |
| 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 TIMET EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIMET EUROPE LIMITED located?
| Registered Office Address | Plant 1 120 Holford Drive Perry Barr B42 2TU Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMET EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1308 LIMITED | Nov 04, 1999 | Nov 04, 1999 |
What are the latest accounts for TIMET EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for TIMET EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for TIMET EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Charles Dimmer as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 29, 2024 | 73 pages | AA | ||||||
Appointment of Mr Stephen David Mccarthy as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from PO Box 704 Holford Drive Birmingham West Midlands B6 7UR to Plant 1 120 Holford Drive Perry Barr Birmingham B42 2TU on Nov 06, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jan 01, 2023 | 67 pages | AA | ||||||
Termination of appointment of Lee Brough as a director on May 05, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Anthony Charles Dimmer as a director on May 05, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Jan 02, 2022 | 67 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Full accounts made up to Dec 30, 2020 | 24 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Steven Glen Hackett as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr James Robert Puetz as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Roger Paul Becker as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Robert James Puetz as a director on Jul 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 29, 2019 | 24 pages | AA | ||||||
Appointment of Mr Lee Brough as a director on May 29, 2020 | 2 pages | AP01 | ||||||
Who are the officers of TIMET EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSTYN, Paul | Secretary | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | 175389570001 | |||||||
| FREEMAN-MASSEY, Janet | Secretary | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | 202514020001 | |||||||
| ARMAGNO, Anna Marie | Director | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | United States | American | 250042270001 | |||||
| BEYER, Ruth Ann | Director | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | United States | American | 179312900001 | |||||
| HAGEL, Shawn Rene | Director | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | United States | American | 133366200001 | |||||
| MCCARTHY, Stephen David | Director | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | England | British | 294602640001 | |||||
| PUETZ, James Robert | Director | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | United States | American | 284954720001 | |||||
| GOODWIN, Mark Gerald | Secretary | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | British | 115148630006 | ||||||
| INGLIS, Bruce Peter | Secretary | Badgers Rake Links Avenue Tettenhall WV6 9QF Wolverhampton | Canadian | 53572570002 | ||||||
| MUNIR, Kamran | Secretary | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | 182299450001 | |||||||
| SCHOFIELD, Ruth Carol | Secretary | 9 Dorchester Drive B17 0SW Harborne West Midlands | British | 78215750001 | ||||||
| SMITH, David Jeremy | Secretary | 6 Sheepcote Grange B61 8SY Bromsgrove Worcestershire | British | 58141520001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BECKER, Roger Paul | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | United States | American | 136281750001 | |||||
| BLACKMORE, Steven Craig | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | United States | American | 129100160001 | |||||
| BROUGH, Lee | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | England | British | 270192940001 | |||||
| COOKE, Roger Anthony | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | Usa | Usa | 134747640001 | |||||
| DIMMER, Anthony Charles | Director | 120 Holford Drive Perry Barr B42 2TU Birmingham Plant 1 England | Scotland | British | 254329000001 | |||||
| GIBBONS, Timothy Lloyd | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | Wales | British | 182300270001 | |||||
| GRAHAM, Robert Dennis | Director | 7058 Elmridge Drive Dallas Texas 75240 Usa | United States | American | 116512890001 | |||||
| HACKETT, Steven Glen | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | United States | American | 175623190001 | |||||
| HODGES, Ian Sinclair | Director | 23 Lea House Walsall Wood Road WS9 8QU Walsall | British | 16121400010 | ||||||
| INGLIS, Bruce Peter | Director | Badgers Rake Links Avenue Tettenhall WV6 9QF Wolverhampton | Canadian | 53572570002 | ||||||
| LEONHARD, Christian Jean-Michel | Director | 13 Rue De La Vierge Saint Victor La Coste 30290 France | French | 53572850005 | ||||||
| MARSHALL, Michael | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | England | British | 218966610001 | |||||
| MCCARTHY, Stephen David | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | England | British | 240413630001 | |||||
| MUSGRAVES, Robert Ernest | Director | 2700 E 7th Avenue Parkway 80206 Denver Colorado Usa | British | 52020950002 | ||||||
| O'BRIEN, Bobby Darrell | Director | 4000 Sahara Court Carrollton Texas 75010 Usa | Usa | American | 116512920001 | |||||
| PATTEE, Russell Scott | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | United States | American | 132606280001 | |||||
| ROBERTS, David Gordon | Director | 40 Broadfern Road B93 9DD Knowle West Midlands | England | British | 182124600001 | |||||
| SMITH, Kevin Barry | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | England | British | 169063300001 | |||||
| WALLACE, Mark Alan | Director | 2361 S Columbine Denver 80210 Colorado America | American | 69681020001 | ||||||
| WESTWOOD, Steven Allen | Director | PO BOX 704 Holford Drive Birmingham B6 7UR West Midlands | England | British | 157791320001 |
Who are the persons with significant control of TIMET EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Timet Uk Limited | Apr 06, 2016 | PO BOX 704 B6 7UR Birmingham Timet United Kingdom | 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