TITANIUM FASTENERS.COM LIMITED

TITANIUM FASTENERS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTITANIUM FASTENERS.COM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04218446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITANIUM FASTENERS.COM LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TITANIUM FASTENERS.COM LIMITED located?

    Registered Office Address
    Grays Court 5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITANIUM FASTENERS.COM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for TITANIUM FASTENERS.COM LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for TITANIUM FASTENERS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Graham John Watson as a director on Oct 24, 2024

    1 pagesTM01

    Termination of appointment of Graham John Watson as a secretary on Oct 24, 2024

    1 pagesTM02

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TITANIUM FASTENERS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATTERTHWAITE, Ian
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    EnglandBritishEngineer76151040003
    WATSON, Graham John
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Secretary
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    BritishEngineer24355080001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    WATSON, Graham John
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Director
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    EnglandBritishEngineer24355080001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of TITANIUM FASTENERS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Watson
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    May 17, 2017
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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