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Rti Extrusions Europe (holdings) Limited LONDON

Rti Extrusions Europe (holdings) started in year 2013 as Private Limited Company with registration number 08606498. The Rti Extrusions Europe (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since 1st November 2013 Rti Extrusions Europe (holdings) Limited is no longer carrying the name Wb Newco 63.

At the moment there are 2 directors in the the firm, namely Monalito B. and Harald K.. In addition one secretary - Petra P. - is with the company. As of 29 May 2024, there were 9 ex directors - Lluis F., Kay D. and others listed below. There were no ex secretaries.

Rti Extrusions Europe (holdings) Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08606498
Date of Incorporation Thu, 11th Jul 2013
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Monalito B.

Position: Director

Appointed: 04 September 2020

Petra P.

Position: Secretary

Appointed: 06 June 2016

Harald K.

Position: Director

Appointed: 01 October 2013

Lluis F.

Position: Director

Appointed: 23 July 2015

Resigned: 04 September 2020

Kay D.

Position: Director

Appointed: 23 July 2015

Resigned: 28 June 2019

Dawne H.

Position: Director

Appointed: 01 October 2013

Resigned: 23 July 2015

David H.

Position: Director

Appointed: 01 October 2013

Resigned: 23 July 2015

Terence C.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

Ian G.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

Robert T.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

Michel G.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

Stephen G.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Rti Europe Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rti Europe Limited

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, United Kingdom
Registration number 03906707
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wb Newco 63 November 1, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, October 2023 		Free Download (6 pages)

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