Rti Extrusions Europe Limited in Low Moor BRADFORD

Rti Extrusions Europe Limited BRADFORD

Rti Extrusions Europe started in year 2013 as Private Limited Company with registration number 08606324. The Rti Extrusions Europe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bradford at Howmet Brighouse Road. Postal code: BD12 0QL. Since October 10, 2013 Rti Extrusions Europe Limited is no longer carrying the name Wb Newco 61.

At present there are 3 directors in the the company, namely Monalito B., Graham V. and Harald K.. In addition one secretary - Petra P. - is with the firm. As of 29 May 2024, there were 12 ex directors - Simon W., Andrew G. and others listed below. There were no ex secretaries.

Rti Extrusions Europe Limited Address / Contact

Office Address	Howmet Brighouse Road
Office Address2	Low Moor
Town	Bradford
Post code	BD12 0QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08606324
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	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
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: 31 August 2020

Graham V.

Position: Director

Appointed: 19 December 2016

Petra P.

Position: Secretary

Appointed: 06 June 2016

Harald K.

Position: Director

Appointed: 01 October 2013

Simon W.

Position: Director

Appointed: 17 April 2018

Resigned: 27 February 2020

Andrew G.

Position: Director

Appointed: 19 July 2016

Resigned: 19 December 2016

Anthony W.

Position: Director

Appointed: 07 December 2015

Resigned: 18 July 2016

Kay D.

Position: Director

Appointed: 23 July 2015

Resigned: 15 January 2016

Lluis F.

Position: Director

Appointed: 23 July 2015

Resigned: 31 August 2020

Dawne H.

Position: Director

Appointed: 01 October 2013

Resigned: 23 July 2015

David H.

Position: Director

Appointed: 01 October 2013

Resigned: 23 July 2015

Robert T.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

Michel G.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

Terence C.

Position: Director

Appointed: 11 July 2013

Resigned: 01 October 2013

Ian 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 PSCs who own or have control over the company includes 1 name. As we found, there is Rti Extrusions Europe (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rti Extrusions Europe (Holdings) Limited

C/O Tmf Group 8th Floor 20 Farringdon Street, London, EC4A 4AB, 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	08606498
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wb Newco 61	October 10, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, December 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control September 1, 2022 filed on: 13th, June 2023	persons with significant control	Free Download (2 pages)
AD01	New registered office address Howmet Brighouse Road Low Moor Bradford BD12 0QL. Change occurred on April 3, 2023. Company's previous address: Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH England. filed on: 3rd, April 2023	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, November 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, February 2022	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, March 2021	accounts	Free Download (33 pages)
AP01	On August 31, 2020 new director was appointed. filed on: 17th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 4, 2020 filed on: 11th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 27, 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2019	gazette	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, December 2019	accounts	Free Download (31 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download (1 page)
AD01	New registered office address Rti Extrusions Europe Johnson Lane Ecclesfield Sheffield S35 9XH. Change occurred on November 26, 2019. Company's previous address: 26a Atlas Way Sheffield S4 7QQ England. filed on: 26th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, July 2018	resolution	Free Download (39 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AP01	On April 17, 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, October 2017	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates June 21, 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (3 pages)
AP01	On December 19, 2016 new director was appointed. filed on: 20th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 19, 2016 filed on: 19th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, December 2016	accounts	Free Download (32 pages)
AP01	On July 19, 2016 new director was appointed. filed on: 19th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 18, 2016 filed on: 18th, July 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 11, 2016 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AP03	Appointment (date: June 6, 2016) of a secretary filed on: 7th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 26a Atlas Way Sheffield S4 7QQ. Change occurred on June 6, 2016. Company's previous address: Titan House Kingsbury Link, Trinity Road Piccadilly Tamworth Staffordshire B78 2EX. filed on: 6th, June 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2016 filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	On December 7, 2015 new director was appointed. filed on: 7th, December 2015	officers	Free Download (2 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 12th, August 2015	officers	Free Download (2 pages)
AP01	On July 23, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 23, 2015 filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2015 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on July 23, 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 17th, July 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 1, 2013 filed on: 17th, July 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2014 to December 31, 2013 filed on: 6th, December 2013	accounts	Free Download (1 page)
AP01	On October 1, 2013 new director was appointed. filed on: 15th, October 2013	officers	Free Download
AP01	On October 1, 2013 new director was appointed. filed on: 15th, October 2013	officers	Free Download
AD01	Company moved to new address on October 14, 2013. Old Address: C/O Watson Burton Llp 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom filed on: 14th, October 2013	address	Free Download (1 page)
AP01	On October 1, 2013 new director was appointed. filed on: 14th, October 2013	officers	Free Download
TM01	Director's appointment was terminated on October 1, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
CERTNM	Company name changed wb newco 61 LIMITEDcertificate issued on 10/10/13 filed on: 10th, October 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
SH01	Capital declared on September 30, 2013: 100.00 GBP filed on: 8th, October 2013	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2013	incorporation	Free Download (11 pages)

Rti Extrusions Europe Limited BRADFORD

Rti Extrusions Europe Limited Address / Contact

Company Information / Profile

Company staff

Monalito B.

Graham V.

Petra P.

Harald K.

Simon W.

Andrew G.

Anthony W.

Kay D.

Lluis F.

Dawne H.

David H.

Robert T.

Michel G.

Terence C.

Ian G.

Stephen G.

People with significant control

Company previous names

Company filings

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