RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED
Overview
| Company Name | RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08606498 |
| 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 RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB NEWCO 63 LIMITED | Jul 11, 2013 | Jul 11, 2013 |
What are the latest accounts for RTI EXTRUSIONS EUROPE (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Rti Europe Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Registered office address changed from , Rti Extrusions Europe (Holdings) Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Rti Europe Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Monalito Bugarcic as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lluis Maria Fargas Mas as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Alcoa House 26a Atlas Way, Sheffield, S4 7QQ, England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Kay Louise Dowdiall as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | 208840250001 | |||||||
| BUGARCIC, Monalito | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | Switzerland | Swiss | 273926780001 | |||||
| KLEIN, Harald Martin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | 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 | |||||
| DOWDIALL, Kay Louise | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 West Glamoegan | United Kingdom | British | 199888490001 | |||||
| FARGAS MAS, Lluis Maria | Director | Waunarlwydd Works SA1 1XH Swansea PO BOX 68 West Glamorgan | 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 | |||||
| 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 | |||||
| HIKCTON, Dawne Sepanski | Director | Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth Titan House Staffordshire England | Usa | American | 182085270001 | |||||
| TAYLOR, Robert | Director | Brighouse Road Low Moor BD12 0QL Bradford C/O Osborn Steel Extrusions Limited West Yorkshire United Kingdom | United Kingdom | British | 16033510001 |
Who are the persons with significant control of RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rti Europe Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | No | ||||||||||
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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