Timet Europe Limited in Birmingham WEST MIDLANDS

Timet Europe Limited WEST MIDLANDS

Founded in 1999, Timet Europe, classified under reg no. 03871506 is an active company. Currently registered at Po Box 704 Holford Drive B6 7UR, West Midlands the company has been in the business for 25 years. Its financial year was closed on 30th December and its latest financial statement was filed on Sunday 2nd January 2022. Since Thursday 18th May 2000 Timet Europe Limited is no longer carrying the name Pinco 1308.

Currently there are 5 directors in the the company, namely Anthony D., James P. and Anna A. and others. In addition 2 active secretaries, Janet F. and Paul E. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Timet Europe Limited Address / Contact

Office Address	Po Box 704 Holford Drive
Office Address2	Birmingham
Town	West Midlands
Post code	B6 7UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03871506
Date of Incorporation	Thu, 4th Nov 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Sun, 2nd Jan 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Anthony D.

Position: Director

Appointed: 05 May 2023

James P.

Position: Director

Appointed: 01 July 2021

Anna A.

Position: Director

Appointed: 20 August 2018

Janet F.

Position: Secretary

Appointed: 14 October 2015

Ruth B.

Position: Director

Appointed: 01 June 2013

Shawn H.

Position: Director

Appointed: 24 January 2013

Paul E.

Position: Secretary

Appointed: 24 January 2013

Lee B.

Position: Director

Appointed: 29 May 2020

Resigned: 05 May 2023

Steven W.

Position: Director

Appointed: 06 December 2019

Resigned: 07 May 2020

Stephen M.

Position: Director

Appointed: 21 November 2017

Resigned: 29 May 2020

Michael M.

Position: Director

Appointed: 14 November 2016

Resigned: 06 December 2019

Kevin S.

Position: Director

Appointed: 14 October 2015

Resigned: 19 August 2016

Kamran M.

Position: Secretary

Appointed: 01 October 2013

Resigned: 30 April 2019

Timothy G.

Position: Director

Appointed: 01 October 2013

Resigned: 27 February 2015

Russell P.

Position: Director

Appointed: 24 January 2013

Resigned: 20 August 2018

Steven B.

Position: Director

Appointed: 24 January 2013

Resigned: 20 July 2018

Roger C.

Position: Director

Appointed: 24 January 2013

Resigned: 01 June 2013

Roger B.

Position: Director

Appointed: 24 January 2013

Resigned: 30 June 2021

Steven H.

Position: Director

Appointed: 24 January 2013

Resigned: 05 November 2021

Robert G.

Position: Director

Appointed: 16 October 2006

Resigned: 20 December 2012

Bobby O.

Position: Director

Appointed: 16 October 2006

Resigned: 20 December 2012

Mark G.

Position: Secretary

Appointed: 21 August 2006

Resigned: 31 August 2015

David S.

Position: Secretary

Appointed: 07 May 2004

Resigned: 21 August 2006

Ruth S.

Position: Secretary

Appointed: 08 August 2001

Resigned: 07 May 2004

David R.

Position: Director

Appointed: 01 August 2001

Resigned: 31 August 2013

Christian L.

Position: Director

Appointed: 22 May 2000

Resigned: 28 November 2006

Ian H.

Position: Director

Appointed: 22 May 2000

Resigned: 01 May 2008

Bruce I.

Position: Secretary

Appointed: 22 May 2000

Resigned: 07 August 2001

Bruce I.

Position: Director

Appointed: 22 May 2000

Resigned: 07 August 2001

Mark W.

Position: Director

Appointed: 22 May 2000

Resigned: 31 December 2002

Robert M.

Position: Director

Appointed: 22 May 2000

Resigned: 28 November 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 04 November 1999

Resigned: 22 May 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Timet Uk Limited from Birmingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timet Uk Limited

Timet PO BOX 704, Birmingham, B6 7UR, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinco 1308	May 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 20th, November 2023	accounts	Free Download (67 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 1st January 2023 filed on: 20th, November 2023	accounts	Free Download (67 pages)
AA	Full accounts data made up to Sunday 2nd January 2022 filed on: 21st, December 2022	accounts	Free Download (67 pages)
AA	Full accounts data made up to Wednesday 30th December 2020 filed on: 12th, April 2022	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 16th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 29th December 2019 filed on: 19th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 4th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 1st January 2017 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 3rd April 2016 filed on: 7th, January 2017	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Thursday 30th March 2017. filed on: 21st, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 4th, January 2016	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Full accounts data made up to Sunday 29th March 2015 filed on: 4th, January 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th March 2014 filed on: 31st, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 9th, December 2014	annual return	Free Download (8 pages)
AA01	Accounting period ending changed to Tuesday 31st December 2013 (was Sunday 30th March 2014). filed on: 25th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 3rd, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 16th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, November 2008	accounts	Free Download (15 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (15 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, August 2006	accounts	Free Download (13 pages)
363s	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 13th January 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 13th January 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (13 pages)
363s	Period up to Thursday 4th December 2003 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 4th December 2003 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (12 pages)
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/11/01	annual return
363s	Period up to Tuesday 27th November 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, May 2001	accounts	Free Download (10 pages)
363s	Period up to Friday 22nd December 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd December 2000 - Annual return with full member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 25th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 25th, May 2000	accounts	Free Download (1 page)

Timet Europe Limited WEST MIDLANDS

Timet Europe Limited Address / Contact

Company Information / Profile

Company staff

Anthony D.

James P.

Anna A.

Janet F.

Ruth B.

Shawn H.

Paul E.

Lee B.

Steven W.

Stephen M.

Michael M.

Kevin S.

Kamran M.

Timothy G.

Russell P.

Steven B.

Roger C.

Roger B.

Steven H.

Robert G.

Bobby O.

Mark G.

David S.

Ruth S.

David R.

Christian L.

Ian H.

Bruce I.

Bruce I.

Mark W.

Robert M.

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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