RTI EXTRUSIONS EUROPE LIMITED
Overview
| Company Name | RTI EXTRUSIONS EUROPE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08606324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RTI EXTRUSIONS EUROPE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is RTI EXTRUSIONS EUROPE LIMITED located?
| Registered Office Address | Titan House Kingsbury Link B78 2EX Tamworth Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTI EXTRUSIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB NEWCO 61 LIMITED | Jul 11, 2013 | Jul 11, 2013 |
What are the latest accounts for RTI EXTRUSIONS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RTI EXTRUSIONS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for RTI EXTRUSIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 12, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graham Dennis Vickers as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Howmet Brighouse Road Low Moor Bradford BD12 0QL England to Titan House Kingsbury Link Tamworth Staffordshire B78 2EX on Jan 08, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rti Extrusions Europe (Holdings) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Rti Extrusions Europe (Holdings) Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH England to Howmet Brighouse Road Low Moor Bradford BD12 0QL on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||
Second filing for the termination of Lluis Maria Fargas Mas as a director | 5 pages | RP04TM01 | ||||||||||||||
Who are the officers of RTI EXTRUSIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | Kingsbury Link B78 2EX Tamworth Titan House Staffordshire England | 208840150001 | |||||||
| BUGARCIC, Monalito | Director | Kingsbury Link B78 2EX Tamworth Titan House Staffordshire England | Switzerland | Swiss | 274331440001 | |||||
| KLEIN, Harald Martin | Director | Kingsbury Link B78 2EX Tamworth Titan House Staffordshire England | England | British | 182083210001 | |||||
| CASSIDY, Terence | Director | Brighouse Road Low Moor BD12 0QL Bradford C/O Osborn Steel Extrusions Limited West Yorkshire United Kingdom | United Kingdom | British | 76445330002 | |||||
| DOWDALL, Kay Louise, Dr | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 West Glamorgan | United Kingdom | British | 82722960002 | |||||
| FARGAS MAS, Lluis Maria | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Rti Extrusions Europe England | Switzerland | Swiss | 199886310001 | |||||
| GAILLARD, Michel Andre Joseph | Director | Brighouse Road Low Moor BD12 0QL Bradford C/O Osborn Steel Extrusions Limited West Yorkshire United Kingdom | France | French | 179732090001 | |||||
| GALE, Ian Dudley | Director | Brighouse Road Low Moor BD12 0QL Bradford C/O Osborn Steel Extrusions Limited West Yorkshire United Kingdom | England | British | 13160900001 | |||||
| GANNON, Andrew Joseph | Director | Atlas Way S4 7QQ Sheffield 26a South Yorkshire England | England | British | 154662620001 | |||||
| GRIGGS, Stephen Andrew | Director | Brighouse Road Low Moor BD12 0QL Bradford C/O Osborn Steel Extrusions Limited West Yorkshire United Kingdom | England | British | 179732100001 | |||||
| HALL, David | Director | Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth Titan House Staffordshire England | England | British | 165293250001 | |||||
| HICKTON, Dawne Sepanski | Director | Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth Titan House Staffordshire England | United States | American | 265998120001 | |||||
| TAYLOR, Robert | Director | Brighouse Road Low Moor BD12 0QL Bradford C/O Osborn Steel Extrusions Limited West Yorkshire United Kingdom | United Kingdom | British | 16033510001 | |||||
| VICKERS, Graham Dennis | Director | Kingsbury Link B78 2EX Tamworth Titan House Staffordshire England | England | British | 168073340001 | |||||
| WARD, Anthony Andrew | Director | Atlas Way S4 7QQ Sheffield 26a England | England | British | 154921300001 | |||||
| WAREHAM, Simon James | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Rti Extrusions Europe England | England | British | 245442590001 |
Who are the persons with significant control of RTI EXTRUSIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rti Extrusions Europe (Holdings) Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RTI EXTRUSIONS EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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