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Titgemeyer (u.k.) Limited TIPTON

Titgemeyer (u.k.) started in year 1994 as Private Limited Company with registration number 03003911. The Titgemeyer (u.k.) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Tipton at Unit A2 Link One Industrial Park. Postal code: DY4 7BU.

There is a single director in the company at the moment - Dietrich L., appointed on 11 January 2017. In addition, a secretary was appointed - Philip H., appointed on 31 December 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jane H. who worked with the the company until 31 December 2008.

Titgemeyer (u.k.) Limited Address / Contact

Office Address Unit A2 Link One Industrial Park
Office Address2 George Henry Road
Town Tipton
Post code DY4 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03003911
Date of Incorporation Wed, 21st Dec 1994
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Dietrich L.

Position: Director

Appointed: 11 January 2017

Philip H.

Position: Secretary

Appointed: 31 December 2008

Ian S.

Position: Director

Appointed: 01 July 2018

Resigned: 31 December 2019

Paul W.

Position: Director

Appointed: 11 January 2017

Resigned: 30 October 2018

Keith W.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2011

Paul W.

Position: Director

Appointed: 30 March 2006

Resigned: 30 January 2017

Jane H.

Position: Secretary

Appointed: 21 December 1994

Resigned: 31 December 2008

David H.

Position: Director

Appointed: 21 December 1994

Resigned: 31 December 2008

Jane H.

Position: Director

Appointed: 21 December 1994

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1994

Resigned: 21 December 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Manfred T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Gerd T. This PSC has significiant influence or control over the company,. Moving on, there is Joachim S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Manfred T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gerd T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Joachim S.

Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control: significiant influence or control

Paul W.

Notified on 6 April 2016
Ceased on 30 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 13th, May 2023 		Free Download (12 pages)

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