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TITANIUM MC LIMITED

Learn more about TITANIUM MC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 704, WITTON ROAD, WITTON BIRMINGHAM, B6 7UR

TITANIUM MC LIMITED on the map

Company type: Private Limited Company
Company number: 00501623
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.22
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.04
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25/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 120000
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DIRECTOR APPOINTED MR KEVIN BARRY SMITH
Form type: AP01
Date: 2015.11.16
£2.95
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SECRETARY APPOINTED JANET FREEMAN-MASSEY
Form type: AP03
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK GOODWIN
Form type: TM02
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBONS
Form type: TM01
Date: 2015.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.23
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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SAIL ADDRESS CHANGED FROM:, C/O TIMET EUROPEAN HQ, TIMET EUROPEAN HQ NOBLE WAY, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7BJ, ENGLAND
Form type: AD02
Date: 2014.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK GERALD GOODWIN / 01/11/2014
Form type: CH03
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.09
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PREVEXT FROM 31/12/2013 TO 30/03/2014
Form type: AA01
Date: 2014.04.25
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR APPOINTED TIMOTHY LLOYD GIBBONS
Form type: AP01
Date: 2013.10.22
£2.95
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SECRETARY APPOINTED KAMRAN MUNIR
Form type: AP03
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2013.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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DIRECTOR APPOINTED RUTH ANN BEYER
Form type: AP01
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
Form type: TM01
Date: 2013.06.26
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DIRECTOR APPOINTED SHAWN RENE HAGEL
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED MR ROGER ANTHONY COOKE
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE
Form type: AP01
Date: 2013.03.01
£2.95
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DIRECTOR APPOINTED RUSSELL SCOTT PATTEE
Form type: AP01
Date: 2013.03.01
£2.95
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DIRECTOR APPOINTED MR ROGER PAUL BECKER
Form type: AP01
Date: 2013.02.07
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DIRECTOR APPOINTED STEVEN GLEN HACKETT
Form type: AP01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR BOBBY O'BRIEN
Form type: TM01
Date: 2013.01.29
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SECRETARY APPOINTED PAUL EDELSTYN
Form type: AP03
Date: 2013.01.29
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY DARRELL O'BRIEN / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS GRAHAM / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON ROBERTS / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 24/09/2009
Form type: 288c
Date: 2009.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MARK GOODWIN / 18/02/2009
Form type: 288c
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MR BOBBY DARRELL O'BRIEN
Form type: 288a
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED MR ROBERT DENNIS GRAHAM
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HODGES
Form type: 288b
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24

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Company directors and board members:

PAUL EDELSTYN (current)
Secretary, 2013.01.24
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
JANET FREEMAN-MASSEY (current)
Secretary, 2015.10.14
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
KAMRAN MUNIR (current)
Secretary, 2013.10.01
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
ROGER PAUL BECKER (current)
Director, VICE PRESIDENT - TAXES, 2013.01.24
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
RUTH ANN BEYER (current)
Director, LAWYER, 2013.06.01
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
STEVEN CRAIG BLACKMORE (current)
Director, TREASURER PCC, 2013.01.24
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
STEVEN GLEN HACKETT (current)
Director, PRESIDENT PCC TIMET, 2013.01.24
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
SHAWN RENE HAGEL (current)
Director, SVP & CFO, 2013.01.24
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
RUSSELL SCOTT PATTEE (current)
Director, VP CORPORATE CONTROLLER PCC, 2013.01.24
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
KEVIN BARRY SMITH (current)
Director, ENGINEER, 2015.10.14
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
ALAN STANLEY BURBIDGE (resigned)
Secretary, COMPANY OFFICIAL, 1997.07.01 - 1999.06.30
13 SHEEPCOTE LANE , TAMWORTH
B77 3JP, STAFFORDSHIRE
MARK GERALD GOODWIN (resigned)
Secretary, 2006.08.21 - 2015.08.31
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
BRUCE PETER INGLIS (resigned)
Secretary, 1999.07.01 - 2001.08.07
BADGERS RAKE LINKS AVENUE TETTENHALL , WOLVERHAMPTON
WV6 9QF
RUTH CAROL SCHOFIELD (resigned)
Secretary, ACCOUNTANT, 2001.08.08 - 2004.05.07
9 DORCHESTER DRIVE , HARBORNE
B17 0SW, WEST MIDLANDS
DAVID JEREMY SMITH (resigned)
Secretary, ACCOUNTANT, 2004.05.07 - 2006.08.21
6 SHEEPCOTE GRANGE , BROMSGROVE
B61 8SY, WORCESTERSHIRE
CHRISTOPHER MICHAEL SPENCE (resigned)
Secretary, 1991.11.01 - 1997.07.01
5 THE RIDGEWAY HAROLD WOOD , ROMFORD
RM3 0DS, ESSEX
JAN GUSTAF BARKMAN (resigned)
Director, EXECUTIVE, 1991.11.01 - 1995.09.28
2553 THUNDERBIRD LANE EVERGREEN COLORADO 80439 ,
FOREIGN
USA
CRAIG EDWARD CARLSON (resigned)
Director, SALES MANAGER, 1991.11.01 - 1997.06.30
29770 DENALI LANE EVERGREEN COLORADO 80439 ,
FOREIGN
USA
ROGER ANTHONY COOKE (resigned)
Director, SVP & GENERAL COUNSEL, 2013.01.24 - 2013.06.01
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
TIMOTHY LLOYD GIBBONS (resigned)
Director, DIRECTOR UK OPERATIONS, 2013.10.01 - 2015.02.27
PO BOX 704 WITTON ROAD , WITTON BIRMINGHAM
B6 7UR
ROBERT DENNIS GRAHAM (resigned)
Director, ATTORNEY, 2008.05.01 - 2012.12.20
7058 ELMRIDGE DRIVE , DALLAS
TEXAS 75240
USA
IAN SINCLAIR HODGES (resigned)
Director, 1991.11.01 - 2008.05.01
23 LEA HOUSE WALSALL WOOD ROAD , WALSALL
WS9 8QU
BRUCE PETER INGLIS (resigned)
Director, COMPANY OFFICIAL, 1997.06.01 - 2001.08.07
BADGERS RAKE LINKS AVENUE TETTENHALL , WOLVERHAMPTON
WV6 9QF
BOBBY DARRELL O'BRIEN (resigned)
Director, ACCOUNTANT, 2008.05.01 - 2012.12.20
4000 SAHARA COURT , CARROLLTON
TEXAS 75010
USA
DAVID KENNETH PEACOCK (resigned)
Director, 1991.11.01 - 1997.06.30
5 BARNSWAY , KINGS LANGLEY
WD4 9PW, HERTFORDSHIRE
DAVID GORDON ROBERTS (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2001.08.01 - 2013.08.31
40 BROADFERN ROAD , KNOWLE
B93 9DD, WEST MIDLANDS

Companies near to TITANIUM MC ltd.

Information about the Private Limited Company TITANIUM MC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data