Titanium Engineers Ltd in Coleshill BIRMINGHAM

Titanium Engineers Ltd BIRMINGHAM

Founded in 2008, Titanium Engineers, classified under reg no. 06762356 is an active company. Currently registered at Unit 1 Coleshill Trade Park Station Road B46 1AT, Birmingham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Drummond L., Linda M. and Stefan D. and others. Of them, Stefan D., Mitchell D. have been with the company the longest, being appointed on 2 January 2009 and Drummond L. has been with the company for the least time - from 1 July 2023. As of 14 May 2024, there were 3 ex directors - John H., Roger H. and others listed below. There were no ex secretaries.

Titanium Engineers Ltd Address / Contact

Office Address	Unit 1 Coleshill Trade Park Station Road
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06762356
Date of Incorporation	Mon, 1st Dec 2008
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Drummond L.

Position: Director

Appointed: 01 July 2023

Linda M.

Position: Director

Appointed: 12 December 2014

Stefan D.

Position: Director

Appointed: 02 January 2009

Mitchell D.

Position: Director

Appointed: 02 January 2009

John H.

Position: Director

Appointed: 01 February 2012

Resigned: 12 December 2014

Roger H.

Position: Director

Appointed: 02 January 2009

Resigned: 01 February 2012

Graham P.

Position: Director

Appointed: 01 December 2008

Resigned: 02 January 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Mitchell D. This PSC.

Mitchell D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 23rd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 23rd, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AP01	New director appointment on 2023/07/01. filed on: 14th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 22nd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 28th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/12/12. filed on: 29th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/29. filed on: 29th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/29	capital
TM01	2014/12/12 - the day director's appointment was terminated filed on: 25th, December 2014	officers	Free Download (1 page)
TM01	2014/12/12 - the day director's appointment was terminated filed on: 25th, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, April 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 067623560001 filed on: 7th, March 2014	mortgage	Free Download (21 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/03/27. filed on: 27th, March 2012	officers	Free Download (2 pages)
TM01	2012/03/26 - the day director's appointment was terminated filed on: 26th, March 2012	officers	Free Download (1 page)
CH01	On 2011/12/01 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
CH01	On 2011/12/01 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
CH01	On 2011/12/01 director's details were changed filed on: 18th, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 15th, February 2011	annual return	Free Download (15 pages)
AD01	Change of registered office on 2010/12/09 from Centre Court 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH filed on: 9th, December 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 9th, January 2010	annual return	Free Download (15 pages)
AD01	Change of registered office on 2010/01/09 from 4 Manor Square Solihull West Midlands B91 3PX filed on: 9th, January 2010	address	Free Download (2 pages)
287	Registered office changed on 14/05/2009 from the corner house 60 colebank road hall green birmingham B28 8EY filed on: 14th, May 2009	address	Free Download (1 page)
288a	On 2009/01/20 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/20 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/20 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/12 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, December 2008	incorporation	Free Download (12 pages)

Titanium Engineers Ltd BIRMINGHAM

Titanium Engineers Ltd Address / Contact

Company Information / Profile

Company staff

Drummond L.

Linda M.

Stefan D.

Mitchell D.

John H.

Roger H.

Graham P.

People with significant control

Company filings

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